CARNEGIE HOLDINGS LIMITED

Company number 04021760

Date	Type	Description	View / Download
14 Nov 2013	AP01	Appointment of Kean Neil Grive as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Oliver White as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 Aug 2013	AP01	Appointment of Oliver John White as a director	(2 pages)
14 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(7 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Jan 2012	AP01	Appointment of Anjli Dudani as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(7 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
16 May 2011	TM02	Termination of appointment of Gaynor Bulloch as a secretary	(1 page)
16 May 2011	TM01	Termination of appointment of Paul Noble as a director	(1 page)
22 Feb 2011	AP01	Appointment of Ronald Denholm as a director	(2 pages)
19 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
01 Nov 2010	TM01	Termination of appointment of Neil Radley as a director	(1 page)
23 Aug 2010	TM01	Termination of appointment of Philip Mchugh as a director	(1 page)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
29 Jun 2010	AP01	Appointment of Susanne Miller as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Craig Murray as a director	(1 page)
28 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(7 pages)
22 Jan 2010	TM01	Termination of appointment of Curt Hess as a director	(1 page)
22 Jan 2010	AP01	Appointment of Philip Christopher Mchugh as a director	(2 pages)
10 Aug 2009	288a	Director appointed paul noble	(2 pages)
22 Jul 2009	288b	Appointment terminated director alan evans	(1 page)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
22 May 2009	288a	Director appointed curt john hess	(2 pages)

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