CARNELIAN LIMITED

Company number 03288677

Date	Type	Description	View / Download
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
15 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10,000	(5 pages)
12 Jan 2015	AD03	Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT	(1 page)
24 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
19 Dec 2014	AD02	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT	(1 page)
02 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 10,000	(5 pages)
04 Aug 2014	TM01	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Alan James Cullens as a director on 1 July 2014	(2 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
16 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 10,000	(5 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
16 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
14 Aug 2012	CH01	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012	(2 pages)
06 Jan 2012	AP01	Appointment of Mr Richard Webster as a director	(2 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
02 Dec 2011	TM01	Termination of appointment of Steven Johnson as a director	(1 page)
21 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
07 Jul 2011	AP01	Appointment of Steven Johnson as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Ian Purser as a director	(1 page)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
06 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
14 Jan 2010	CC04	Statement of company's objects	(2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
12 Nov 2009	CH01	Director's details changed for Heath Stewart Drewett on 1 November 2009	(2 pages)

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