CARPE DIEM GROUP HOLDINGS LIMITED

Company number 06508330

Date	Type	Description	View / Download
18 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
01 Apr 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(10 pages)
01 Apr 2011	TM01	Termination of appointment of Liam Mcnamara as a director	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 162,168.3	(3 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 162,168.3	(3 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 162,168.3	(3 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Apr 2010	DISS40	Compulsory strike-off action has been discontinued
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
30 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(10 pages)
28 Mar 2010	CH01	Director's details changed for Liam Mcnamara on 19 February 2010	(2 pages)
07 May 2009	363a	Return made up to 19/02/09; full list of members	(8 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU	(1 page)
07 May 2009	190	Location of debenture register	(1 page)
07 May 2009	353	Location of register of members	(1 page)
07 May 2009	88(2)	Ad 20/02/09\gbp si 3081@0.1=308.1\gbp ic 161861.19/162169.29\	(1 page)
12 Dec 2008	88(2)	Ad 26/11/08\gbp si 175602@0.1=17560.2\gbp ic 144300.99/161861.19\	(2 pages)
12 Dec 2008	288a	Director appointed james benjamin walmsley	(2 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
08 Dec 2008	SA	Statement of affairs	(44 pages)
08 Dec 2008	88(2)	Ad 17/09/08-23/09/08\gbp si 379171@0.1=37917.1\gbp ic 106383.89/144300.99\	(2 pages)