CARMELITE FINANCE LIMITED

Company number 03561328

Date	Type	Description	View / Download
07 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(5 pages)
12 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 May 2012	(16 pages)
12 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 May 2011	(16 pages)
12 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 May 2010	(16 pages)
01 Oct 2012	AA	Accounts made up to 31 December 2011	(16 pages)
08 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/02/2013	(6 pages)
07 Feb 2012	TM01	Termination of appointment of Delphine Deasy as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Roger Taylor as a director	(1 page)
12 Jan 2012	AP01	Appointment of Delphine Deasy as a director	(2 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 381,468,652	(3 pages)
07 Dec 2011	AP03	Appointment of David Edwards as a secretary	(2 pages)
02 Dec 2011	TM02	Termination of appointment of Sandra Honey as a secretary	(1 page)
18 Jul 2011	AA	Accounts made up to 31 December 2010	(15 pages)
10 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/02/2013	(7 pages)
03 Nov 2010	TM01	Termination of appointment of David Thomson as a director	(1 page)
03 Nov 2010	AP01	Appointment of Roger David Taylor as a director	(2 pages)
21 Jul 2010	AA	Accounts made up to 31 December 2009	(17 pages)
12 May 2010	CH03	Secretary's details changed for Sandra Lockwood on 9 April 2010	(1 page)
11 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/02/2013	(6 pages)
18 Nov 2009	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 18 November 2009	(2 pages)
04 Aug 2009	AA	Accounts made up to 31 December 2008	(18 pages)
27 May 2009	88(2)	Ad 15/05/09\gbp si 86849785@1=86849785\gbp ic 255787645/342637430\	(2 pages)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(23 pages)