CARPE NOCTUM LIMITED

Company number 06020429

Date	Type	Description	View / Download
09 Feb 2010	CH03	Secretary's details changed for Andrew Paul Smith on 6 February 2010	(1 page)
05 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Andrew Paul Smith on 30 November 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Jolyon Daniel Maltby on 30 November 2009	(2 pages)
21 Aug 2009	CERTNM	Company name changed venture pr LIMITED\certificate issued on 27/08/09	(2 pages)
10 Jul 2009	288c	Director and secretary's change of particulars / andrew smith / 01/07/2009	(1 page)
07 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
12 May 2009	363a	Return made up to 06/12/08; full list of members	(4 pages)
11 May 2009	288c	Director and secretary's change of particulars / andrew smith / 01/01/2008	(1 page)
08 May 2009	288c	Director and secretary's change of particulars / andrew smith / 31/12/2008	(1 page)
01 May 2009	287	Registered office changed on 01/05/2009 from 3 the banks bingham nottingham NG13 8BL	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from huntingdon house 278-290 huntingdon street nottingham nottinghamshire NG1 3LY	(1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: 4 allen field court park road nottingham nottinghamshire NG7 1LH	(1 page)
03 Jan 2008	363a	Return made up to 06/12/07; full list of members	(2 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: ground floor, rob roy house rob roy avenue nottingham nottinghamshire NG7 2ER	(1 page)
15 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 2006	NEWINC	Incorporation	(12 pages)