CARTHUSIA LIMITED

Company number 07612570

Date	Type	Description	View / Download
13 May 2015	AP01	Appointment of Mr Michael Power as a director on 4 March 2015	(2 pages)
12 May 2015	AP01	Appointment of Reverend Robin James Isherwood as a director on 4 March 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Patrick Mervyn Doyne Vigors as a director on 1 April 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Hugh Martin Williams as a director on 24 August 2014	(1 page)
28 Jan 2015	TM01	Termination of appointment of Jonathan Philip Henderson Hunt as a director on 11 November 2014	(1 page)
05 Dec 2014	AA	Total exemption small company accounts made up to 25 March 2014	(3 pages)
16 Jun 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(7 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 25 March 2013	(3 pages)
08 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(7 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 25 March 2012	(4 pages)
24 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(7 pages)
23 Apr 2012	AD01	Registered office address changed from Sutton Hospital in Charterhouse Charterhouse Square London EC1M 6AN United Kingdom on 23 April 2012	(1 page)
28 Mar 2012	AP01	Appointment of Air Chief Marshal Sir Michael James Graydon as a director	(3 pages)
27 Mar 2012	AP01	Appointment of Canon Hugh Martin Williams as a director	(3 pages)
27 Mar 2012	AP01	Appointment of Dr the Hon Jonathan Philip Henderson Hunt as a director	(3 pages)
27 Mar 2012	AP01	Appointment of Mr Peter Nigel Owen as a director	(3 pages)
27 Mar 2012	TM01	Termination of appointment of Derrick Lawrence as a director	(2 pages)
20 Feb 2012	AA01	Current accounting period shortened from 30 April 2012 to 25 March 2012	(3 pages)
21 Apr 2011	NEWINC	Incorporation	(25 pages)

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