CARLYLE SQUARE GARDEN LIMITED

Company number 00761552

Date	Type	Description	View / Download
30 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 41	(14 pages)
26 Feb 2013	AP01	Appointment of Mr John Corbet-Singleton as a director	(2 pages)
26 Feb 2013	CH01	Director's details changed for Mrs Deirdre O'neill on 26 February 2013	(2 pages)
26 Feb 2013	AP03	Appointment of Mrs Tania Schapira as a secretary	(1 page)
13 Feb 2013	AP01	Appointment of Mrs Deirdre O'neill as a director	(2 pages)
13 Feb 2013	AD01	Registered office address changed from 40 Carlyle Square London SW3 6HA on 13 February 2013	(1 page)
13 Feb 2013	AP01	Appointment of Mrs Tania Schapira as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Peter Smith as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Harvinderpal Hungin as a director	(1 page)
07 Feb 2013	AP01	Appointment of Mr. Britt Shaw as a director	(2 pages)
25 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
08 Jan 2013	TM02	Termination of appointment of Peter Smith as a secretary	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Alexander Ribaroff as a director	(1 page)
13 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(13 pages)
13 Dec 2012	TM01	Termination of appointment of Tania Schapira as a director	(1 page)
16 May 2012	TM01	Termination of appointment of Mildred Corbet Singleton as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Paul Lehmann as a director	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Peter Jeremy Smith as a director	(3 pages)
03 Apr 2012	AP01	Appointment of Mrs Margaret Kathleen Fenwick as a director	(2 pages)
15 Feb 2012	AP03	Appointment of Peter Jeremy Smith as a secretary	(3 pages)
14 Feb 2012	AP01	Appointment of Alexander Ribaroff as a director	(3 pages)
13 Feb 2012	TM02	Termination of appointment of Paul Lehmann as a secretary	(2 pages)
13 Feb 2012	AD01	Registered office address changed from 36 Carlyle Square London SW3 6HA United Kingdom on 13 February 2012	(2 pages)
23 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
22 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(13 pages)