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CARTER DESIGN GROUP LIMITED

Company number 01005218

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2016	TM01	Termination of appointment of Kishan Sisodia as a director on 4 November 2016	View PDF Termination of appointment of Kishan Sisodia as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP01	Appointment of Mr Kishan Sisodia as a director on 3 August 2016	View PDF Appointment of Mr Kishan Sisodia as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CH01	Director's details changed for Mr Stephen John Chilton on 2 March 2016	View PDF Director's details changed for Mr Stephen John Chilton on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CH01	Director's details changed for Stephen Maurice Newitt on 2 March 2016	View PDF Director's details changed for Stephen Maurice Newitt on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CH01	Director's details changed for Mr William John Leek on 2 March 2016	View PDF Director's details changed for Mr William John Leek on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CH01	Director's details changed for John Sydney Carter on 2 March 2016	View PDF Director's details changed for John Sydney Carter on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CH03	Secretary's details changed for Mr Stephen John Chilton on 2 March 2016	View PDF Secretary's details changed for Mr Stephen John Chilton on 2 March 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 900	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 900 - link opens in a new window - 8 pages (8 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 900	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 900 - link opens in a new window - 7 pages (7 pages)
12 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 900	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 900 - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	TM01	Termination of appointment of Russell Edwardson as a director	View PDF Termination of appointment of Russell Edwardson as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jun 2012	SH06	Cancellation of shares. Statement of capital on 11 June 2012 GBP 900	View PDF Cancellation of shares. Statement of capital on 11 June 2012 GBP 900 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	SH06	Cancellation of shares. Statement of capital on 15 February 2012 GBP 950	View PDF Cancellation of shares. Statement of capital on 15 February 2012 GBP 950 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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