CARAT DIGITAL LIMITED

Company number 02435981

Date	Type	Description	View / Download
01 Feb 2006	288a	New director appointed	(2 pages)
01 Feb 2006	288a	New director appointed	(2 pages)
25 May 2005	363s	Return made up to 17/04/05; full list of members	(7 pages)
12 Oct 2004	288b	Director resigned	(1 page)
10 Aug 2004	288a	New director appointed	(2 pages)
23 Jun 2004	CERTNM	Company name changed carat direct LIMITED\certificate issued on 23/06/04	(2 pages)
12 May 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
06 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
21 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
13 May 2003	363s	Return made up to 17/04/03; full list of members	(7 pages)
02 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
17 Jun 2002	363s	Return made up to 17/04/02; full list of members	(6 pages)
10 Jul 2001	363s	Return made up to 17/04/01; full list of members	(6 pages)
14 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
20 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	363a	Return made up to 12/05/00; no change of members	(6 pages)
14 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
16 Dec 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
08 Dec 1999	CERTNM	Company name changed tmd direct (london) LIMITED\certificate issued on 09/12/99	(3 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
25 Apr 1999	287	Registered office changed on 25/04/99 from: parker tower 43 parker street london WC2B 5PS	(1 page)
24 Apr 1999	363s	Return made up to 17/04/99; full list of members 363(287) ‐ Registered office changed on 24/04/99	(6 pages)
29 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
08 May 1998	363s	Return made up to 27/04/98; no change of members	(4 pages)