CARLTON BOOKS LIMITED

Company number 02625229

Date	Type	Description	View / Download
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 May 2016	TM01	Termination of appointment of Adrian Matthew Whitton as a director on 29 April 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Adrian Matthew Whitton as a secretary on 29 April 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mrs Sarah Anne Corteel as a director on 24 April 2015	(2 pages)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 37,752	(7 pages)
21 Jan 2016	TM01	Termination of appointment of Frank Robert Chambers as a director on 31 October 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 30 December 2014	(19 pages)
01 Oct 2015	AP01	Appointment of Ms Anette Dal Jensen as a director on 1 September 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Jeremy David Erle Gough as a director on 1 June 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-18 GBP 37,752	(7 pages)
18 Mar 2015	CH01	Director's details changed for Adrian Matthew Whitton on 1 January 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for James Shanks Greenhough on 1 January 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Frank Robert Chambers on 1 January 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Russell James Porter on 1 January 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2015	(2 pages)
18 Mar 2015	CH03	Secretary's details changed for Adrian Matthew Whitton on 1 January 2015	(1 page)
18 Mar 2015	CH01	Director's details changed for Jonathan Richard Goodman on 1 January 2015	(2 pages)
29 Dec 2014	SH20	Statement by Directors	(1 page)
29 Dec 2014	SH19	Statement of capital on 29 December 2014 GBP 37,752	(4 pages)
29 Dec 2014	CAP-SS	Solvency Statement dated 17/12/14	(1 page)
29 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/12/2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 37,752	(9 pages)
03 Jan 2014	AP01	Appointment of Mr Frank Robert Chambers as a director	(2 pages)