CARACALLA BAGAGLIO LIMITED

Company number 05673657

Date	Type	Description	View / Download
23 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Re loan facility and debenture 22/05/2009	(2 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
18 Mar 2009	123	Gbp nc 1000/2000 10/03/09	(2 pages)
12 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
10 Feb 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
09 Feb 2009	288c	Director's Change of Particulars / simon jordan / 01/05/2008 / HouseName/Number was: , now: 45; Street was: 6 the bell field, now: richmond place; Post Town was: luckington, now: bath; Region was: wiltshire, now: avon; Post Code was: SN14 6GZ, now: BA1 5QA	(1 page)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)
26 Jun 2008	288c	Director's Change of Particulars / simon jordan / 01/05/2008 /	(1 page)
19 Feb 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
05 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
13 Mar 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
03 Mar 2007	363s	Return made up to 12/01/07; full list of members	(6 pages)
03 Mar 2007	363(287)	Registered office changed on 03/03/07
03 Mar 2007	363(353)	Location of register of members address changed
01 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288a	New secretary appointed	(2 pages)
17 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	288b	Secretary resigned	(1 page)
12 Jan 2006	NEWINC	Incorporation	(14 pages)