CARROUSEL DIGITAL LIMITED

Company number 04046934

Date	Type	Description	View / Download
14 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)
21 Sep 2004	288c	Director's particulars changed	(1 page)
26 Aug 2004	363s	Return made up to 03/08/04; full list of members	(2 pages)
04 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
04 Dec 2003	287	Registered office changed on 04/12/03 from: 3A harrington road london SW7 3ES	(1 page)
14 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2003	363s	Return made up to 03/08/03; full list of members	(7 pages)
16 Jul 2003	169	£ ic 120000/2 01/07/03 £ sr 119998@1=119998	(1 page)
15 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 29/05/03	(1 page)
15 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 29/05/03	(1 page)
13 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
16 Aug 2002	363s	Return made up to 03/08/02; full list of members	(7 pages)
10 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
09 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288a	New secretary appointed	(2 pages)
07 Aug 2001	363s	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Aug 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	288a	New secretary appointed	(2 pages)
18 Apr 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
08 Mar 2001	88(2)R	Ad 05/03/01--------- £ si 119999@1=119999 £ ic 1/120000	(2 pages)
08 Mar 2001	123	Nc inc already adjusted 05/03/01	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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

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