CARLSON LTD

Company number 06410385

Date	Type	Description	View / Download
20 Jan 2014	AP01	Appointment of Roberto Moiraghi as a director	(3 pages)
20 Jan 2014	AD01	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA on 20 January 2014	(2 pages)
04 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	(14 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
11 Feb 2013	AP01	Appointment of Mr Paolo Di Filippo as a director	(3 pages)
11 Feb 2013	TM01	Termination of appointment of Christpher Allen as a director	(2 pages)
31 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(14 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Jul 2012	AP01	Appointment of Mr John Alexander Troostwyk as a director	(3 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(13 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Oct 2010	CH04	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010	(3 pages)
27 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(14 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Nov 2009	AR01	Annual return made up to 26 October 2009	(14 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
09 May 2009	288a	Director appointed christpher martin allen	(4 pages)
09 May 2009	288b	Appointment terminated director paolo di filippo	(1 page)
06 Nov 2008	363a	Return made up to 26/10/08; full list of members	(6 pages)
07 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
07 Nov 2007	288a	New director appointed	(3 pages)
07 Nov 2007	288b	Director resigned	(1 page)
26 Oct 2007	NEWINC	Incorporation	(18 pages)