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CARNELIAN PHARMACEUTICAL SERVICES LTD

Company number 07083955

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-30 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AP01	Appointment of Mr Benjamin Houghton as a director	View PDF Appointment of Mr Benjamin Houghton as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
28 Aug 2012	CH01	Director's details changed for Mrs Kerry Louise Houghton on 24 August 2012	View PDF Director's details changed for Mrs Kerry Louise Houghton on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	CH01	Director's details changed for Mrs Kerry Louise Houghton on 11 April 2011	View PDF Director's details changed for Mrs Kerry Louise Houghton on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	CH01	Director's details changed for Mrs Kerry Louise Houghton on 8 April 2011	View PDF Director's details changed for Mrs Kerry Louise Houghton on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	CH01	Director's details changed for Mrs Kerry Louise Houghton on 20 April 2010	View PDF Director's details changed for Mrs Kerry Louise Houghton on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Mrs Kerry Louise Houghton on 11 March 2010	View PDF Director's details changed for Mrs Kerry Louise Houghton on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Mrs Kerry Louise Houghton on 11 March 2010	View PDF Director's details changed for Mrs Kerry Louise Houghton on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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