CARROUSEL DIGITAL LIMITED

Company number 04046934

Date	Type	Description	View / Download
15 Apr 2015	AA	Full accounts made up to 30 November 2014	(17 pages)
20 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 3,327,654	(5 pages)
26 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Apr 2014	AP01	Appointment of Mr Richard Henry John Harris as a director	(2 pages)
07 Mar 2014	AA	Full accounts made up to 30 November 2013	(18 pages)
22 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 3,327,654	(4 pages)
23 May 2013	TM01	Termination of appointment of Darren Anstee as a director	(1 page)
23 May 2013	TM02	Termination of appointment of Darren Anstee as a secretary	(1 page)
01 May 2013	AD01	Registered office address changed from 46 Cannon Street London EC4N 6JJ United Kingdom on 1 May 2013	(1 page)
08 Mar 2013	AA	Full accounts made up to 30 November 2012	(18 pages)
14 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AA	Full accounts made up to 30 November 2011	(19 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 3,327,654	(4 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 177 & 182 22/12/2011 RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 2,300,002 ANNOTATION SH01 was replaced on 27/01/2012 as it was not properly delivered	(12 pages)
04 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(4 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 May 2011	AD01	Registered office address changed from Hammond House 117 Piccadilly London W1J 7JU on 10 May 2011	(1 page)
22 Mar 2011	AA	Full accounts made up to 30 November 2010	(16 pages)
05 Oct 2010	TM01	Termination of appointment of James Beddall as a director	(1 page)

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