CARLTON PROGRAMMES DEVELOPMENT LIMITED

Company number 03053908

Date	Type	Description	View / Download
27 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Feb 2012	CH01	Director's details changed for Maria Kyriacou on 3 February 2012	(2 pages)
21 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
22 Dec 2010	TM01	Termination of appointment of David Wolffe as a director	(1 page)
21 Dec 2010	AP01	Appointment of Maria Kyriacou as a director	(2 pages)
07 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(3 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir powers section 550 07/06/2010	(35 pages)
14 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Nov 2009	TM02	Termination of appointment of Helen Tautz as a secretary	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr David Wolffe on 16 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Duncan Walker on 16 October 2009	(2 pages)
27 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 27 October 2009	(1 page)
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
23 Apr 2009	288a	Director appointed david wolffe	(2 pages)
23 Apr 2009	288b	Appointment terminated director peter iacono	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008	(9 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
28 Aug 2008	288a	Director appointed peter iacono	(2 pages)
28 Aug 2008	288a	Director appointed duncan walker	(1 page)