CARNABY BROWN IMPORTERS LIMITED

Company number 05223450

Date	Type	Description	View / Download
12 Feb 2010	CC04	Statement of company's objects	(2 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions re alltment shares/allot shares revoke as per articles 08/02/2010	(58 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 February 2010 GBP 200	(4 pages)
12 Feb 2010	AP01	Appointment of Patrick Mark Paul Hunt as a director	(3 pages)
10 Nov 2009	AD01	Registered office address changed from College House, 4a New College Parade, Finchley Road London NW3 5EP on 10 November 2009	(1 page)
10 Nov 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(3 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
16 Jun 2009	CERTNM	Company name changed D. J. h LIMITED\certificate issued on 18/06/09	(2 pages)
08 Oct 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
20 Feb 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
15 Nov 2007	363a	Return made up to 25/08/07; full list of members	(2 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
28 Mar 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
03 Oct 2006	363s	Return made up to 25/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Apr 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
25 Aug 2005	363a	Return made up to 25/08/05; full list of members	(2 pages)
24 Sep 2004	288a	New secretary appointed	(2 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
14 Sep 2004	288b	Secretary resigned	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	NEWINC	Incorporation	(16 pages)