CARLM DESIGN LTD.

Company number 06476036

Date	Type	Description	View / Download
08 Jun 2014	TM01	Termination of appointment of Maureen O'byrne as a director	(1 page)
20 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Apr 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
04 Apr 2012	TM02	Termination of appointment of Simon Easthope as a secretary	(1 page)
11 Nov 2011	CERTNM	Company name changed carlm design & build LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Aug 2011	AP01	Appointment of Mrs Maureen O'byrne as a director	(2 pages)
17 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
18 Jan 2010	CH01	Director's details changed for Mark Charles Machin on 18 January 2010	(2 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
22 Oct 2009	AA01	Previous accounting period shortened from 31 January 2009 to 31 December 2008	(1 page)
17 Feb 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
16 Feb 2009	353	Location of register of members	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from accountsability (sheffield) LIMITED, 6 bishopdale rise sheffield S20 5PE	(1 page)
16 Feb 2009	190	Location of debenture register	(1 page)
17 Jan 2008	NEWINC	Incorporation	(6 pages)

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