CARROT MEDIA LIMITED

Company number 05073280

Date	Type	Description	View / Download
10 Apr 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
08 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
22 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2006	288a	New secretary appointed	(2 pages)
20 Mar 2006	363a	Return made up to 15/03/06; full list of members	(4 pages)
20 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
07 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
10 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2005	123	£ nc 1000/10000 01/05/05	(1 page)
10 May 2005	363s	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Mar 2004	288b	Director resigned	(1 page)
25 Mar 2004	288b	Secretary resigned	(1 page)
25 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
25 Mar 2004	287	Registered office changed on 25/03/04 from: 31 corsham street london N1 6DR	(1 page)
15 Mar 2004	NEWINC	Incorporation	(18 pages)

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