CARNABY MOTION PICTURES PLC

Company number 04859706

Date	Type	Description	View / Download
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders Statement of capital on 2011-08-19 GBP 2,805,800	(36 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 8 August 2005 GBP 1,234,800	(19 pages)
03 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2010	(38 pages)
06 Sep 2010	AA01	Current accounting period extended from 31 January 2011 to 31 July 2011	(1 page)
17 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders ANNOTATION Clarification a Second Filed AR01 was registered on 03/05/2011.	(47 pages)
21 Jul 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
16 Sep 2009	AA	Full accounts made up to 31 January 2009	(14 pages)
16 Sep 2009	288c	Director's Change of Particulars / frederick wasson / 16/09/2009 / HouseName/Number was: , now: suite 325; Street was: suite 102, now: 4200 east skelly drive; Area was: 6104 east 32ND street, now: ; Country was: united states, now: usa	(1 page)
17 Aug 2009	363a	Return made up to 07/08/09; change of members	(6 pages)
26 Aug 2008	AA	Full accounts made up to 31 January 2008	(14 pages)
19 Aug 2008	363a	Return made up to 07/08/08; change of members	(8 pages)
08 Nov 2007	AA	Full accounts made up to 31 January 2007	(14 pages)
28 Sep 2007	363s	Return made up to 07/08/07; full list of members	(79 pages)
24 Sep 2007	88(2)R	Ad 29/09/06--------- £ si 2000@1=2000 £ ic 2800800/2802800	(2 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 12 great james street, london, WC1N 3DR	(1 page)
16 Nov 2006	363s	Return made up to 07/08/06; full list of members	(51 pages)
16 Nov 2006	88(2)R	Ad 08/08/05-07/08/06 £ si 1231800@1=1231800 £ ic 1569000/2800800	(18 pages)
18 Oct 2006	AA	Full accounts made up to 31 January 2006	(14 pages)
25 Nov 2005	AA	Full accounts made up to 31 January 2005	(14 pages)
21 Nov 2005	363a	Return made up to 07/08/05; full list of members; amend	(27 pages)
21 Nov 2005	88(2)O	Ad 08/08/04-07/08/05 £ si 208000@1	(5 pages)
27 Sep 2005	363s	Return made up to 07/08/05; full list of members	(22 pages)

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