CARNIVAL (CHARLES DICKENS) LIMITED

Company number 06092695

Date	Type	Description	View / Download
14 Oct 2009	CH01	Director's details changed for Denise O'donoghue on 5 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Gareth Neame on 5 October 2009	(2 pages)
12 Oct 2009	AP01	Appointment of Jeremy Miles as a director	(2 pages)
21 Sep 2009	288a	Director appointed denise o'donoghue	(1 page)
14 Sep 2009	288b	Appointment terminated director angela bromstad	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 47 marylebone lane london W1U 2NT	(1 page)
18 Feb 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
27 Jan 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
17 Oct 2008	353	Location of register of members	(1 page)
16 Oct 2008	288c	Director's change of particulars / gareth neame / 10/10/2008	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Sep 2008	391	Notice of res removing auditor	(1 page)
29 Sep 2008	288b	Appointment terminated director hugh marks	(1 page)
29 Sep 2008	288b	Appointment terminated director clare birks	(1 page)
29 Sep 2008	288b	Appointment terminated secretary david o'donoghue	(1 page)
29 Sep 2008	288b	Appointment terminated secretary aliboo bradbury	(1 page)
29 Sep 2008	288a	Director appointed angela janine bromstad	(1 page)
29 Sep 2008	288a	Director appointed simone nardi	(1 page)
29 Sep 2008	288a	Secretary appointed alison mansfield	(2 pages)
18 Sep 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
19 Aug 2008	288a	Director appointed clare birks	(2 pages)
19 Aug 2008	288a	Director appointed hugh marks	(3 pages)
12 Aug 2008	288a	Secretary appointed david o'donoghue	(2 pages)
12 Feb 2008	363a	Return made up to 09/02/08; full list of members	(5 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(7 pages)