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CARROT MEDIA LIMITED

Company number 05073280

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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)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Mar 2010	CH01	Director's details changed for Mr Christopher William Barber on 25 March 2010	View PDF Director's details changed for Mr Christopher William Barber on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH03	Secretary's details changed for Miss Catherine Judith Ann Turner on 25 March 2010	View PDF Secretary's details changed for Miss Catherine Judith Ann Turner on 25 March 2010 - link opens in a new window - 1 page (1 page)
26 Mar 2010	CH01	Director's details changed for Justin Hugh Foster Turner on 25 March 2010	View PDF Director's details changed for Justin Hugh Foster Turner on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Catherine Judith Ann Turner on 25 March 2010	View PDF Director's details changed for Catherine Judith Ann Turner on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AD01	Registered office address changed from Foster House 99 Raby Road Hartlepool Cleveland TS24 8DT on 18 February 2010	View PDF Registered office address changed from Foster House 99 Raby Road Hartlepool Cleveland TS24 8DT on 18 February 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	TM01	Termination of appointment of Gavin Elliott as a director	View PDF Termination of appointment of Gavin Elliott as a director - link opens in a new window - 1 page (1 page)
22 Apr 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	288c	Director's change of particulars / christopher barber / 10/03/2009	View PDF Director's change of particulars / christopher barber / 10/03/2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	288c	Director's change of particulars / gavin elliott / 01/03/2009	View PDF Director's change of particulars / gavin elliott / 01/03/2009 - link opens in a new window - 1 page (1 page)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	88(2)	Ad 21/10/08\gbp si 30@1=30\gbp ic 9800/9830\	View PDF Ad 21/10/08\gbp si 30@1=30\gbp ic 9800/9830\ - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 15 pages (15 pages)
25 Nov 2008	123	Gbp nc 10000/15000\21/10/08	View PDF Gbp nc 10000/15000\21/10/08 - link opens in a new window - 1 page (1 page)
13 Oct 2008	288b	Appointment terminated secretary grahame jackson	View PDF Appointment terminated secretary grahame jackson - link opens in a new window - 1 page (1 page)
13 Oct 2008	288a	Director and secretary appointed catherine judith ann turner	View PDF Director and secretary appointed catherine judith ann turner - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	288a	Director appointed christopher william barber	View PDF Director appointed christopher william barber - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Director appointed gavin christopher elliott	View PDF Director appointed gavin christopher elliott - link opens in a new window - 1 page (1 page)
10 Apr 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
10 Apr 2007	363a	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 4 pages (4 pages)

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