Caravela Limited

Company Name	Caravela Limited
Company Status	Active
Company Number	03996686
Category	Private Limited Company
Incorporation Date	18 May 2000(23 years, 11 months ago)
Previous Name	Virmax Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Giancarlo Ghiretti
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	18 May 2000(same day as company formation)
Role	Company Director
Country of Residence	Colombia
Correspondence Address	Unit 20 Waterside 40-48 Wharf Road London N1 7UX

Director Name	Alejandro Cadena
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Colombian
Status	Current
Appointed	30 April 2002(1 year, 11 months after company formation)
Appointment Duration	22 years
Role	Business Development
Country of Residence	Colombia
Correspondence Address	Unit 20 Waterside 40-48 Wharf Road London N1 7UX

Secretary Name	Alejandro Cadena
Nationality	Colombian
Status	Current
Appointed	01 October 2004(4 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	General Manager
Country of Residence	Colombia
Correspondence Address	Unit 20 Waterside 40-48 Wharf Road London N1 7UX

Director Name	Jaime Hector
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	02 January 2006(5 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 44-48 Wharf Road London N1 7UX

Director Name	Mrs Jacqueline Green
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 July 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 44-48 Wharf Road London N1 7UX

Director Name	Mr Matthew William Wright
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(23 years, 4 months after company formation)
Appointment Duration	7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Gaby Maria De Bedout
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Colombian
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Role	Marketing Man
Correspondence Address	53 Cromwell Road London SW7 2EH

Secretary Name	Giancarlo Ghiretti
Nationality	Italian
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 1 111 Bedford Road London SW4 7RA

Director Name	Diego Urdaneta
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Colombian
Status	Resigned
Appointed	24 October 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2003)
Role	Marketing Director
Correspondence Address	Flat 1 111 Bedford Road London SW4 7RA

Director Name	Mr Jos Adriaanse
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 March 2011(10 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 April 2019)
Role	Commodity Buying
Country of Residence	Netherlands
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Ms Ellen Bogers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2011(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2013)
Role	Banker
Country of Residence	Netherlands
Correspondence Address	Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP

Director Name	Mr Diego Brenes
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	15 June 2014(14 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Thomas Keleher
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2019(19 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 09 July 2019)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	P.O. Box 2600 Corrales Nm 87048 United States

Director Name	Ms Fiona McAnena
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2023)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Unit 20 44-48 Wharf Road London N1 7UX

Contact

Website	virmax.com

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.9k at £1	Mateo Ossa 4.12% Ordinary
11.6k at £1	Alejandro Cadena 24.79% Ordinary
11.6k at £1	Giancarlo Ghiretti 24.79% Ordinary
10k at £1	Annona Sustainable Investment Startup Fund Bv 21.34% Ordinary
1.3k at $1	Annona Sustainable Investments Bv 2.77% Cumulative Redeemable Preferred
1.3k at £1	Mario Gomez 2.68% Ordinary
8.9k at £1	Jaime Hector 18.97% Ordinary
250 at £1	Mario Gomez Jnr 0.53% Ordinary

Financials

Year	2014
Net Worth	£888,028
Cash	£372,115
Current Liabilities	£1,677,632

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

13 June 2019	Delivered on: 29 June 2019 Persons entitled: Cooperatieve Rabobank U.A. Classification: A registered charge Outstanding
24 August 2018	Delivered on: 29 August 2018 Persons entitled: Responsability Management Company S.A. on Behalf of Responsability Micro and Sme Finance Fund Classification: A registered charge Outstanding
24 August 2018	Delivered on: 29 August 2018 Persons entitled: Responsability Sicav (Lux) Acting for Its Sub-Fund Responsability Sicav (Lux) Agriculture Fund Classification: A registered charge Outstanding
19 July 2017	Delivered on: 26 July 2017 Persons entitled: Responsability Fair Agriculture Fund Classification: A registered charge Outstanding
7 July 2016	Delivered on: 25 July 2016 Persons entitled: Responsability Fair Agriculture Fund Classification: A registered charge Outstanding
11 July 2011	Delivered on: 14 July 2011 Satisfied on: 29 December 2011 Persons entitled: Responsability Sicav (Lux) Classification: Legal charge Secured details: Usd 150,000 due or to become due from the company to the chargee. Particulars: First floating charge. Fully Satisfied
11 July 2011	Delivered on: 14 July 2011 Satisfied on: 29 December 2011 Persons entitled: Credit Suisse Microfinance Fund Management Company Classification: Legal charge Secured details: Usd 350,000 due or to become due from the company to the chargee. Particulars: First floating charge. Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with updates (5 pages)
12 December 2023	Statement of capital on 28 November 2023 GBP 46,355.40 (6 pages)
8 November 2023	Statement of capital on 30 October 2023 GBP 46,355.40 USD 65 (7 pages)
11 October 2023	Statement of capital on 29 September 2023 GBP 46,355.40 USD 130.00 (7 pages)
26 September 2023	Termination of appointment of Fiona Mcanena as a director on 26 September 2023 (1 page)
26 September 2023	Appointment of Mr Matthew William Wright as a director on 26 September 2023 (2 pages)
5 September 2023	Statement of capital on 29 August 2023 GBP 46,355.40 USD 195 (7 pages)
8 August 2023	Statement of capital on 28 July 2023 GBP 46,355.40 USD 260.00 (7 pages)
24 July 2023	Statement of capital on 29 June 2023 GBP 46,355.40 USD 325 (7 pages)
13 July 2023	Group of companies' accounts made up to 31 December 2022 (58 pages)
17 June 2023	Statement of capital on 29 May 2023 GBP 46,355.40 USD 390 (7 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with updates (5 pages)
27 May 2023	Statement of capital on 27 April 2023 GBP 46,355.40 USD 455 (7 pages)
14 April 2023	Statement of capital on 27 March 2023 GBP 46,355.40 USD 520 (7 pages)
2 March 2023	Statement of capital on 24 February 2023 GBP 46,355.40 USD 585.00 (7 pages)
2 February 2023	Statement of capital on 27 January 2023 GBP 46,355.40 USD 650.00 (7 pages)
16 January 2023	Statement of capital on 10 January 2023 GBP 46,355.40 USD 715 (7 pages)
7 December 2022	Statement of capital on 25 November 2022 GBP 46,355.40 USD 780.00 (7 pages)
3 November 2022	Statement of capital on 25 October 2022 GBP 46,355.40 USD 845.00 (7 pages)
17 October 2022	Statement of capital on 23 September 2022 GBP 46,355.40 USD 910 (7 pages)
5 September 2022	Statement of capital on 24 August 2022 GBP 46,355.40 USD 975 (7 pages)
9 August 2022	Director's details changed for Ms Fiona Mcanena on 1 August 2022 (2 pages)
9 August 2022	Director's details changed for Mrs Jacqueline Green on 1 August 2022 (2 pages)
9 August 2022	Statement of capital on 30 July 2022 GBP 46,355.40 USD 1,040.00 (9 pages)
9 August 2022	Director's details changed for Jaime Hector on 1 August 2022 (2 pages)
5 July 2022	Statement of capital on 30 June 2022 GBP 46,355.40 USD 1,105.00 (7 pages)
4 July 2022	Group of companies' accounts made up to 31 December 2021 (57 pages)
15 June 2022	Statement of capital on 1 June 2022 GBP 46,355.40 USD 1,170.00 (10 pages)
7 June 2022	Confirmation statement made on 30 May 2022 with updates (8 pages)
27 May 2022	Statement of capital on 20 May 2022 USD 1,300 GBP 46,346.200320 (7 pages)
27 May 2022	Memorandum and Articles of Association (56 pages)
27 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
12 November 2021	Cessation of Alejandro Cadena as a person with significant control on 29 April 2019 (1 page)
12 November 2021	Cessation of Giancarlo Ghiretti as a person with significant control on 29 April 2019 (1 page)
12 November 2021	Notification of a person with significant control statement (2 pages)
20 July 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
20 July 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
7 July 2020	Appointment of Jacqueline Green as a director on 5 July 2020 (2 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Diego Brenes as a director on 31 May 2020 (1 page)
15 July 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
10 July 2019	Appointment of Ms Fiona Mcanena as a director on 9 July 2019 (2 pages)
10 July 2019	Termination of appointment of Thomas Keleher as a director on 9 July 2019 (1 page)
29 June 2019	Registration of charge 039966860007, created on 13 June 2019 (18 pages)
17 June 2019	Appointment of Thomas Keleher as a director on 17 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with updates (8 pages)
31 May 2019	Resolutions RES13 ‐ Director to participate in the decision-making process for quorun and voting purposes 29/04/2019 (5 pages)
31 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
29 May 2019	Change of share class name or designation (2 pages)
29 May 2019	Particulars of variation of rights attached to shares (3 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
17 May 2019	Satisfaction of charge 039966860005 in full (1 page)
17 May 2019	Satisfaction of charge 039966860006 in full (1 page)
17 May 2019	Satisfaction of charge 039966860004 in full (1 page)
15 May 2019	Termination of appointment of Jos Adriaanse as a director on 29 April 2019 (1 page)
5 September 2018	Group of companies' accounts made up to 31 December 2017 (51 pages)
29 August 2018	Registration of charge 039966860005, created on 24 August 2018 (19 pages)
29 August 2018	Registration of charge 039966860006, created on 24 August 2018 (19 pages)
30 July 2018	Satisfaction of charge 039966860003 in full (1 page)
22 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
16 October 2017	Satisfaction of charge 039966860003 in part (1 page)
16 October 2017	Satisfaction of charge 039966860003 in part (1 page)
30 August 2017	Change of details for Alejandro Cadena as a person with significant control on 16 August 2017 (2 pages)
30 August 2017	Change of details for Giancarlo Ghiretti as a person with significant control on 16 August 2017 (2 pages)
30 August 2017	Director's details changed for Giancarlo Ghiretti on 16 August 2017 (2 pages)
30 August 2017	Secretary's details changed for Alejandro Cadena on 16 August 2017 (1 page)
30 August 2017	Director's details changed for Giancarlo Ghiretti on 16 August 2017 (2 pages)
30 August 2017	Change of details for Alejandro Cadena as a person with significant control on 16 August 2017 (2 pages)
30 August 2017	Secretary's details changed for Alejandro Cadena on 16 August 2017 (1 page)
30 August 2017	Director's details changed for Alejandro Cadena on 16 August 2017 (2 pages)
30 August 2017	Director's details changed for Alejandro Cadena on 16 August 2017 (2 pages)
30 August 2017	Change of details for Giancarlo Ghiretti as a person with significant control on 16 August 2017 (2 pages)
26 July 2017	Registration of charge 039966860004, created on 19 July 2017 (20 pages)
26 July 2017	Registration of charge 039966860004, created on 19 July 2017 (20 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
29 May 2017	Confirmation statement made on 18 May 2017 with updates (9 pages)
29 May 2017	Confirmation statement made on 18 May 2017 with updates (9 pages)
29 October 2016	Sub-division of shares on 6 September 2016 (6 pages)
29 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 46,355.40 USD 1,300 (7 pages)
29 October 2016	Sub-division of shares on 6 September 2016 (6 pages)
29 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 46,355.40 USD 1,300 (7 pages)
28 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided shares 06/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
28 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided shares 06/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
1 September 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
1 September 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
25 July 2016	Registration of charge 039966860003, created on 7 July 2016 (16 pages)
25 July 2016	Registration of charge 039966860003, created on 7 July 2016 (16 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 45,570 USD 1,300 (10 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 45,570 USD 1,300 (10 pages)
5 January 2016	Group of companies' accounts made up to 31 December 2014 (44 pages)
5 January 2016	Group of companies' accounts made up to 31 December 2014 (44 pages)
19 November 2015	Company name changed virmax LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 (3 pages)
19 November 2015	Company name changed virmax LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 (3 pages)
14 October 2015	Registered office address changed from Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 3rd Floor 12 Gough Square London EC4A 3DW on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 3rd Floor 12 Gough Square London EC4A 3DW on 14 October 2015 (1 page)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 45,570 USD 1,300 (10 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 45,570 USD 1,300 (10 pages)
14 July 2014	Appointment of Mr Diego Brenes as a director on 15 June 2014 (2 pages)
14 July 2014	Appointment of Mr Diego Brenes as a director on 15 June 2014 (2 pages)
30 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 45,570 USD 1,300 (9 pages)
30 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 45,570 USD 1,300 (9 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 November 2013	Termination of appointment of Ellen Bogers as a director (1 page)
22 November 2013	Termination of appointment of Ellen Bogers as a director (1 page)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (10 pages)
12 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (10 pages)
4 June 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 45,570.00 USD 1,300 (6 pages)
4 June 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 45,570.00 USD 1,300 (6 pages)
4 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approved 22/05/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 45,570.00 USD 1,300 (6 pages)
4 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approved 22/05/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
24 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
20 June 2011	Appointment of Ms Ellen Bogers as a director (2 pages)
20 June 2011	Appointment of Ms Ellen Bogers as a director (2 pages)
18 March 2011	Appointment of Mr Jos Adriaanse as a director (2 pages)
18 March 2011	Appointment of Mr Jos Adriaanse as a director (2 pages)
15 March 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 45,570 (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 45,570 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 35,570 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 35,570 (3 pages)
8 March 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 35,568 (3 pages)
8 March 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 35,568 (3 pages)
17 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 35,562 (3 pages)
17 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 35,562 (3 pages)
17 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 35,562 (3 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Jaime Hector on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Alejandro Cadena on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Jaime Hector on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Giancarlo Ghiretti on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Alejandro Cadena on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Giancarlo Ghiretti on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Alejandro Cadena on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Giancarlo Ghiretti on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Jaime Hector on 1 January 2010 (2 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 June 2009	Return made up to 18/05/09; full list of members (5 pages)
1 June 2009	Return made up to 18/05/09; full list of members (5 pages)
29 May 2009	Director's change of particulars / giancarlo ghiretti / 01/01/2009 (1 page)
29 May 2009	Director and secretary's change of particulars / alejandro cadena / 01/01/2009 (1 page)
29 May 2009	Director's change of particulars / giancarlo ghiretti / 01/01/2009 (1 page)
29 May 2009	Director and secretary's change of particulars / alejandro cadena / 01/01/2009 (1 page)
9 June 2008	Return made up to 18/05/08; full list of members (5 pages)
9 June 2008	Return made up to 18/05/08; full list of members (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 18/05/07; full list of members (4 pages)
23 August 2007	Secretary's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 18/05/07; full list of members (4 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Secretary's particulars changed (1 page)
22 August 2007	Â£ ic 43685/37685 06/06/07 Â£ sr 6000@1=6000 (1 page)
22 August 2007	Â£ ic 37685/34310 26/07/06 Â£ sr 3375@1=3375 (1 page)
22 August 2007	Â£ ic 43685/37685 06/06/07 Â£ sr 6000@1=6000 (1 page)
22 August 2007	Â£ ic 37685/34310 26/07/06 Â£ sr 3375@1=3375 (1 page)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 June 2006	Return made up to 18/05/06; full list of members (4 pages)
7 June 2006	Return made up to 18/05/06; full list of members (4 pages)
2 May 2006	Ad 02/01/06--------- Â£ si 8888@1=8888 Â£ ic 34797/43685 (2 pages)
2 May 2006	Ad 02/01/06--------- Â£ si 8888@1=8888 Â£ ic 34797/43685 (2 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
23 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 May 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
27 May 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
16 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (1 page)
20 October 2004	New secretary appointed (1 page)
21 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2004	Ad 15/03/04--------- Â£ si 1000@1=1000 Â£ ic 33797/34797 (2 pages)
31 March 2004	Ad 15/03/04--------- Â£ si 1000@1=1000 Â£ ic 33797/34797 (2 pages)
8 March 2004	Ad 20/12/03--------- Â£ si 930@1=930 Â£ ic 32867/33797 (2 pages)
8 March 2004	Ad 20/12/03--------- Â£ si 930@1=930 Â£ ic 32867/33797 (2 pages)
18 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 August 2003	Â£ nc 50000/60000 27/05/03 (1 page)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2003	Ad 27/05/03--------- Â£ si 22492@1=22492 Â£ ic 10375/32867 (2 pages)
12 August 2003	Ad 27/05/03--------- Â£ si 22492@1=22492 Â£ ic 10375/32867 (2 pages)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2003	Ad 27/05/03--------- Â£ si 9375@1=9375 Â£ ic 1000/10375 (2 pages)
12 August 2003	Â£ nc 50000/60000 27/05/03 (1 page)
12 August 2003	Ad 27/05/03--------- Â£ si 9375@1=9375 Â£ ic 1000/10375 (2 pages)
19 June 2003	Return made up to 18/05/03; full list of members (8 pages)
19 June 2003	Return made up to 18/05/03; full list of members (8 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
12 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
15 August 2002	Registered office changed on 15/08/02 from: 162-168 regent street london W1R 5TB (1 page)
15 August 2002	Registered office changed on 15/08/02 from: 162-168 regent street london W1R 5TB (1 page)
13 June 2002	Return made up to 28/04/02; full list of members (7 pages)
13 June 2002	Return made up to 28/04/02; full list of members (7 pages)
8 May 2002	New director appointed (1 page)
8 May 2002	New director appointed (1 page)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 January 2002	Nc inc already adjusted 31/12/01 (1 page)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Nc inc already adjusted 31/12/01 (1 page)
4 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: 86 masbro road london W14 0LT (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 86 masbro road london W14 0LT (1 page)
18 May 2000	Incorporation (21 pages)
18 May 2000	Incorporation (21 pages)

Caravela Limited

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