CARNIVAL PRODUCTIONS TWO LIMITED

Company number 01999756

Date	Type	Description	View / Download
16 Dec 2010	CERTNM	Company name changed depotsound LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-14	(2 pages)
16 Dec 2010	CONNOT	Change of name notice	(2 pages)
06 Dec 2010	CH01	Director's details changed for David Ronald Guppy on 29 August 2010	(2 pages)
29 Nov 2010	CH01	Director's details changed for Michael Edelstein on 21 August 2010	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
22 Jul 2010	AP01	Appointment of Michael Edelstein as a director	(2 pages)
21 Jul 2010	AP01	Appointment of David Ronald Guppy as a director	(2 pages)
09 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2010	AD02	Register inspection address has been changed	(1 page)
22 Mar 2010	TM01	Termination of appointment of Denise O'donoghue as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Simone Nardi as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Denise O'donoghue on 5 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Gareth Neame on 5 October 2009	(2 pages)
12 Oct 2009	AP01	Appointment of Jeremy Miles as a director	(2 pages)
21 Sep 2009	288a	Director appointed denise o'donoghue	(1 page)
14 Sep 2009	288b	Appointment terminated director angela bromstad	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 47 marylebone lane london W1U 2NT	(1 page)
15 Jul 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
15 Jul 2009	190	Location of debenture register	(1 page)
31 Jan 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
21 Oct 2008	288c	Director's change of particulars / gareth neame / 10/10/2008	(1 page)
20 Oct 2008	353	Location of register of members	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Sep 2008	288b	Appointment terminated director hugh marks	(1 page)

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