CARROLL LONDON MARKETS LIMITED

Company number 02858300

Date	Type	Description	View / Download
10 Mar 2009	288b	Appointment terminated director john dutton	(1 page)
08 Jan 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 5TH floor ibex house 42-47 minories london EC3N 1DY	(1 page)
07 Oct 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
24 Jan 2008	AA	Full accounts made up to 30 June 2007	(19 pages)
15 Oct 2007	288a	New director appointed	(1 page)
01 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
04 Sep 2007	288b	Director resigned	(1 page)
15 May 2007	AUD	Auditor's resignation	(1 page)
11 Jan 2007	288a	New director appointed	(2 pages)
17 Nov 2006	AA	Full accounts made up to 30 June 2006	(20 pages)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	288a	New secretary appointed	(1 page)
04 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
05 Apr 2006	AA	Full accounts made up to 30 June 2005	(22 pages)
20 Feb 2006	88(2)R	Ad 19/01/06--------- £ si 49730000@.01=497300 £ ic 2700/500000	(2 pages)
20 Feb 2006	123	Nc inc already adjusted 19/01/06	(2 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES14 ‐ £497300.00 ord sh 19/01/06	(1 page)
20 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(19 pages)
20 Sep 2004	363s	Return made up to 30/09/04; full list of members	(8 pages)
13 Apr 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
01 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)