THE CARROT GROUP LIMITED

Company number 06936933

Date	Type	Description	View / Download
19 Feb 2013	TM01	Termination of appointment of Kenneth Knox as a director	(1 page)
30 Jan 2013	SH03	Purchase of own shares.	(3 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(6 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Aug 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(7 pages)
03 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Aug 2011	AD02	Register inspection address has been changed	(1 page)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
27 Jul 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	(1 page)
12 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(6 pages)
04 Sep 2009	CERTNM	Company name changed yourco 122 LIMITED\certificate issued on 05/09/09	(3 pages)
25 Aug 2009	88(2)	Ad 18/08/09\gbp si 982@0.1=98.2\gbp ic 2/100.2\	(3 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from 1 london street reading berkshire RG1 4QW	(1 page)
19 Aug 2009	122	S-div	(1 page)
19 Aug 2009	288b	Appointment terminated secretary speafi secretarial LIMITED	(1 page)
19 Aug 2009	288b	Appointment terminated director speafi LIMITED	(1 page)
19 Aug 2009	288b	Appointment terminated director mary pears	(1 page)
19 Aug 2009	288a	Director appointed ken knox	(2 pages)
19 Aug 2009	288a	Director and secretary appointed ian sharp	(2 pages)
17 Jun 2009	NEWINC	Incorporation	(18 pages)