CARMINE LIMITED

Company number 04022940

Date	Type	Description	View / Download
05 Sep 2005	288c	Director's particulars changed	(1 page)
05 Sep 2005	363a	Return made up to 28/06/05; full list of members	(3 pages)
11 Apr 2005	CERTNM	Company name changed carmine ice cream company limite d\certificate issued on 11/04/05	(2 pages)
31 Aug 2004	AA	Accounts for a small company made up to 29 February 2004	(6 pages)
21 Jul 2004	363s	Return made up to 28/06/04; full list of members	(3 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
29 Oct 2003	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
29 Aug 2003	88(2)R	Ad 19/03/03--------- £ si 200000@1	(2 pages)
29 Aug 2003	123	Nc inc already adjusted 19/03/03	(1 page)
29 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Jul 2003	363s	Return made up to 28/06/03; full list of members	(6 pages)
18 Dec 2002	225	Accounting reference date extended from 27/12/02 to 28/02/03	(1 page)
01 Aug 2002	363s	Return made up to 28/06/02; full list of members	(6 pages)
30 Apr 2002	AA	Accounts for a small company made up to 27 December 2001	(6 pages)
20 Nov 2001	363s	Return made up to 28/06/01; full list of members; amend	(6 pages)
30 Jul 2001	363s	Return made up to 28/06/01; full list of members	(6 pages)
22 Jun 2001	288b	Secretary resigned	(1 page)
22 Jun 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	225	Accounting reference date extended from 30/06/01 to 27/12/01	(1 page)
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	287	Registered office changed on 21/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
21 Jul 2000	288b	Director resigned	(1 page)