CARAT MEDIA SERVICES ASIA PACIFIC LIMITED

Company number 03857307

Date	Type	Description	View / Download
18 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 8,920,778	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Aug 2013	TM01	Termination of appointment of David Holtham as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
23 Aug 2012	CH01	Director's details changed for Mr Nicholas Charles Priday on 15 August 2012	(2 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
04 Aug 2012	AP01	Appointment of Mr Simon Glyndon Jones as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Simon Zinger as a director	(1 page)
21 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
13 Oct 2011	CH01	Director's details changed for Mr Nicholas Charles Priday on 5 September 2011	(2 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Jul 2011	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 5 July 2011	(1 page)
03 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
02 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
02 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
10 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
09 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
09 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
16 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for David Bruce Holtham on 12 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Nicholas Charles Priday on 12 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Simon Zinger on 12 October 2009	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)