CARROT COMMUNICATIONS LIMITED

Company number 03999493

Date	Type	Description	View / Download
14 Jul 2005	363a	Return made up to 23/05/05; full list of members	(7 pages)
12 Jul 2005	AA	Total exemption full accounts made up to 31 July 2004	(14 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS	(1 page)
18 Jun 2004	363a	Return made up to 23/05/04; full list of members	(6 pages)
15 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
17 Jun 2003	363a	Return made up to 23/05/03; full list of members	(6 pages)
04 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
31 May 2002	363s	Return made up to 23/05/02; full list of members	(8 pages)
26 Mar 2002	AA	Total exemption small company accounts made up to 31 July 2001	(8 pages)
02 Nov 2001	287	Registered office changed on 02/11/01 from: 25/4 the coda centre 189 munster road london SW6 6AW	(1 page)
21 Aug 2001	363a	Return made up to 23/05/01; full list of members	(6 pages)
21 Aug 2001	288c	Director's particulars changed	(1 page)
07 Aug 2001	122	S-div 01/09/00	(1 page)
07 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2001	88(2)R	Ad 01/09/00--------- £ si 840@.1=84 £ ic 1/85	(3 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2000	288b	Secretary resigned	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	288a	New secretary appointed	(2 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
24 Jul 2000	287	Registered office changed on 24/07/00 from: 83 leonard street london EC2A 4QS	(1 page)
24 Jul 2000	225	Accounting reference date extended from 31/05/01 to 31/07/01	(1 page)

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