CARAT DIGITAL LIMITED

Company number 02435981

Date	Type	Description	View / Download
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
06 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
06 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
26 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for David Bletso on 17 April 2010	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
10 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
10 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS	(1 page)
04 Sep 2009	288a	Secretary appointed mr john howard ross	(1 page)
04 Sep 2009	288b	Appointment terminated secretary john foster	(1 page)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
21 Apr 2009	288b	Appointment terminated director neil jones	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
18 Jul 2008	363a	Return made up to 17/04/08; full list of members	(4 pages)
06 May 2008	288b	Appointment terminated director william rowe	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
29 May 2007	363s	Return made up to 17/04/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
23 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
12 Jul 2006	363s	Return made up to 17/04/06; full list of members	(8 pages)
06 Jul 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
13 Apr 2006	288b	Director resigned	(1 page)