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CARROUSEL DIGITAL LIMITED

Company number 04046934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2010 AP01 Appointment of Mr Darren Charles Anstee as a director
03 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Bruno Sangle-Ferriere on 3 August 2010
04 Jun 2010 AP03 Appointment of Mr Darren Charles Anstee as a secretary
31 Mar 2010 AP01 Appointment of Mr James Beddall as a director
19 Mar 2010 AA Full accounts made up to 30 November 2009
21 Dec 2009 MEM/ARTS Memorandum and Articles of Association
21 Dec 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Financial information 11/11/2009
24 Sep 2009 AA Full accounts made up to 30 November 2008
14 Aug 2009 363a Return made up to 03/08/09; full list of members
02 Jul 2009 288b Appointment terminated director and secretary jasmine yennek
19 Aug 2008 363a Return made up to 03/08/08; full list of members
18 Apr 2008 AA Full accounts made up to 30 November 2007
14 Sep 2007 288a New director appointed
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 363a Return made up to 03/08/07; full list of members
10 Aug 2007 288b Director resigned
03 Jul 2007 AA Full accounts made up to 30 November 2006
08 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
02 Sep 2006 395 Particulars of mortgage/charge
24 Aug 2006 363a Return made up to 03/08/06; full list of members
23 Aug 2006 287 Registered office changed on 23/08/06 from: 2ND floor 203-205 brompton road london SW3 1LA
19 Apr 2006 AA Full accounts made up to 31 December 2005
17 Aug 2005 363a Return made up to 03/08/05; full list of members