DENTSU MANCHESTER LIMITED

Company number 02886697

Date	Type	Description	View / Download
13 May 2015	TM01	Termination of appointment of Robert Anthony Horler as a director on 11 May 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Patrick Richard Glydon as a director on 11 May 2015	(1 page)
11 May 2015	CERTNM	Company name changed carat media uk LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07	(3 pages)
13 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 144,817	(11 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
28 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 144,817	(11 pages)
14 Oct 2013	AP01	Appointment of Claire Margaret Price as a director	(2 pages)
11 Sep 2013	AP01	Appointment of Mr Patrick Richard Glydon as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Peter Wallace as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Nigel Sharrocks as a director	(1 page)
14 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
15 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(11 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
06 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(14 pages)
30 Jan 2012	AP03	Appointment of Andrew John Moberly as a secretary	(1 page)
30 Jan 2012	TM02	Termination of appointment of Anthony Blease as a secretary	(1 page)
30 Jan 2012	AP01	Appointment of Mr Peter Gary Wallace as a director	(2 pages)
30 Jan 2012	TM01	Termination of appointment of John Foster as a director	(1 page)
12 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
01 Aug 2011	MISC	Section 519	(1 page)
15 Jul 2011	AP01	Appointment of Mr Robert Anthony Horler as a director	(3 pages)
15 Jul 2011	AP01	Appointment of Mr Nigel Sharrocks as a director	(3 pages)
15 Jul 2011	AD01	Registered office address changed from 5Th Floor Brook House 77 Fountain Street Manchester M2 2EE on 15 July 2011	(2 pages)
15 Jul 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
15 Jul 2011	AP01	Appointment of Mr John Leslie Foster as a director	(3 pages)