CARTERBENCH PRODUCT DEVELOPMENT LIMITED

Company number 02754325

Date	Type	Description	View / Download
08 Oct 2014	TM01	Termination of appointment of Robert Kay as a director on 31 August 2014	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
09 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 250	(7 pages)
11 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(7 pages)
11 Sep 2012	AP01	Appointment of Mr Michael Alexander Clarke as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Frank Daiyan as a director	(1 page)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)
14 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
01 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(6 pages)
05 Aug 2010	AA	Partial exemption accounts made up to 31 December 2009	(10 pages)
21 Jun 2010	AP01	Appointment of Mr Frank Imran Daiyan as a director	(2 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
12 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(5 pages)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(10 pages)
30 Sep 2008	363a	Return made up to 31/08/08; full list of members	(5 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(11 pages)
19 Oct 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(10 pages)
10 Oct 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
10 Oct 2006	288c	Director's particulars changed	(1 page)
30 Sep 2005	363s	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)

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