CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED

Company number 02170693

Date	Type	Description	View / Download
17 Nov 2010	AP01	Appointment of Douglas Vincent Keel as a director	(3 pages)
06 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
25 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(44 pages)
25 May 2010	CH01	Director's details changed for Richard Stevens on 1 October 2009	(2 pages)
25 May 2010	CH03	Secretary's details changed for Mr Roger James Southam on 1 October 2009	(1 page)
25 May 2010	CH01	Director's details changed for Michael Tornay on 1 October 2009	(2 pages)
25 May 2010	CH01	Director's details changed for Louis Doppelt on 1 October 2009	(2 pages)
21 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
13 Aug 2009	288b	Appointment terminated director robert leigh	(1 page)
13 Aug 2009	288b	Appointment terminated director rainer plentl	(1 page)
03 Jun 2009	363a	Return made up to 10/05/09; full list of members	(9 pages)
12 Mar 2009	288a	Director appointed richard stevens	(2 pages)
28 Jan 2009	288b	Appointment terminated director francis dymoke	(1 page)
28 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
02 Sep 2008	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
10 Jun 2008	363s	Return made up to 10/05/08; no change of members 363(288) ‐ Director resigned	(10 pages)
19 Feb 2008	288a	New secretary appointed	(2 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 79 new cavendish street, london, W1W 6XB	(1 page)
19 Feb 2008	288b	Secretary resigned	(1 page)
11 Dec 2007	288a	New director appointed	(1 page)
22 Jun 2007	363a	Return made up to 10/05/07; full list of members	(20 pages)
20 Jun 2007	288c	Director's particulars changed	(1 page)
26 Mar 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	288c	Director's particulars changed	(1 page)
10 Mar 2007	288a	New director appointed	(1 page)