CARAT EUROPE LTD

Company number 07159044

Date	Type	Description	View / Download
19 Dec 2012	TM01	Termination of appointment of Jemima Stegnitz as a director	(1 page)
19 Dec 2012	AP01	Appointment of Mrs Jemima Stegnitz as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Mrs Agwabunma Edith Ujah as a director	(2 pages)
19 Dec 2012	ANNOTATION	Rectified TM01 was removed from the register on 11/02/2013 as it was invalid
18 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16TH August 2013. ANNOTATION Clarification a second filed AR01 was registered on 16/08/2013 and again on 16/03/2015	(4 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
11 Dec 2012	TM01	Termination of appointment of Jemima Stegnitz as a director	(1 page)
11 Dec 2012	ANNOTATION	Rectified AP01 was removed from the register on 11/02/2013 as it was invalid
08 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
29 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2012	AD01	Registered office address changed from , 1a Pope Street, London, SE1 3PR, United Kingdom on 28 May 2012	(1 page)
10 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(3 pages)
21 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2011	AP01	Appointment of Ms Jemima Stegnitz as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Andreas Jenk as a director	(1 page)
03 Jun 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(3 pages)
09 Mar 2011	CH01	Director's details changed for Mr Andreas Jenk on 9 March 2011	(2 pages)
16 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)