CARILLION AM DEVELOPMENTS LIMITED

Company number 01685693

Date	Type	Description	View / Download
18 Mar 2011	CH01	Director's details changed for Mr Simon Paul Eastwood on 15 March 2011	(2 pages)
17 Dec 2010	CH01	Director's details changed for Mrs Karen Jane Booth on 1 December 2010	(2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
08 Sep 2010	CC04	Statement of company's objects	(2 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(7 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 Jul 2009	288a	Director appointed karen jane booth	(2 pages)
09 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)
06 Jul 2009	288b	Appointment terminated director mark wright	(1 page)
13 May 2009	288a	Director appointed neil mcmillan	(2 pages)
28 Apr 2009	363a	Return made up to 17/04/09; full list of members	(5 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
16 Jul 2008	AUD	Auditor's resignation	(3 pages)
02 Jun 2008	363a	Return made up to 17/04/08; full list of members	(4 pages)
27 May 2008	288b	Appointment terminated director stephen goulston	(1 page)
20 May 2008	288a	Director appointed mr simon paul eastwood	(1 page)
20 May 2008	288a	Director appointed mark simon wright	(1 page)
20 May 2008	288a	Director appointed mr lee james mills	(1 page)
19 May 2008	288b	Appointment terminated director robert tattrie	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)

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