CARLYON MANAGEMENT COMPANY LIMITED

Company number 05495592

Date	Type	Description	View / Download
08 Jul 2011	AP03	Appointment of Mr Morgan Jones as a secretary	(2 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
19 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
19 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
19 Jul 2010	CH01	Director's details changed for Anil Kumar Dhir on 30 June 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Mr Dilip Kumar Gohil on 30 June 2010	(2 pages)
07 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
07 Jul 2009	288c	Director's change of particulars / pilip gohil / 30/06/2009	(1 page)
07 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
10 Sep 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
18 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
09 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
30 Jul 2007	288c	Director's particulars changed	(1 page)
30 Jul 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
14 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 41 friar lane leicester LE1 5RB	(1 page)
14 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)

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