CARPENTER NEWBY LTD

Company number 05227387

Date	Type	Description	View / Download
16 Nov 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(3 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
19 Aug 2009	288a	Secretary appointed kristos georgiou	(2 pages)
19 Aug 2009	288b	Appointment terminated secretary hanover registrar services LIMITED	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 2ND floor 201 haverstock hill belsize park london NW3 4QG england	(1 page)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
20 Oct 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
20 Oct 2008	190	Location of debenture register	(1 page)
20 Oct 2008	353	Location of register of members	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 2 nd floor 201 haverstock hill london NW3 4QG	(1 page)
15 Aug 2008	363a	Return made up to 10/09/07; full list of members	(3 pages)
15 Aug 2008	288c	Director's change of particulars / gayle carpenter / 01/01/2007	(1 page)
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	288a	New secretary appointed	(2 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 18 compton terrace london N1 2UN	(1 page)
26 Jun 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	288a	New secretary appointed	(1 page)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 2ND floor, 201 haverstock hill belsize park london NW3 4QG	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288a	New secretary appointed	(1 page)
30 Jan 2007	169	£ ic 100/50 19/12/06 £ sr 50@1=50	(2 pages)
12 Jan 2007	363s	Return made up to 10/09/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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