CARNABY GROUP LIMITED

Company number 04886026

Date	Type	Description	View / Download
25 Oct 2007	288a	New secretary appointed	(2 pages)
18 Sep 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)
07 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
01 Mar 2007	AA	Accounts for a medium company made up to 31 October 2006	(14 pages)
22 Dec 2006	288b	Secretary resigned	(1 page)
22 Dec 2006	288a	New secretary appointed	(2 pages)
28 Nov 2006	288a	New secretary appointed	(2 pages)
05 Sep 2006	363a	Return made up to 03/09/06; full list of members	(2 pages)
28 Jul 2006	288a	New secretary appointed	(2 pages)
28 Jul 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 May 2006	363a	Return made up to 03/09/05; full list of members	(2 pages)
31 May 2006	353	Location of register of members	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Mar 2006	AA	Accounts for a medium company made up to 31 October 2005	(14 pages)
16 Aug 2005	88(2)R	Ad 25/09/03--------- £ si 100000@1	(2 pages)
09 Apr 2005	AA	Accounts for a medium company made up to 31 October 2004	(14 pages)
22 Oct 2004	363s	Return made up to 03/09/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Feb 2004	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
06 Oct 2003	123	Nc inc already adjusted 25/09/03	(1 page)
06 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 Oct 2003	288a	New secretary appointed	(2 pages)