CARRARA NOMINEES LIMITED

Company number 07815748

Date	Type	Description	View / Download
21 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
03 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(3 pages)
03 Nov 2015	CH01	Director's details changed for Mr Angus George Patrick Forrest on 1 November 2014	(2 pages)
19 Aug 2015	MR01	Registration of charge 078157480003, created on 17 August 2015	(32 pages)
10 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(3 pages)
10 Nov 2014	CH01	Director's details changed for Mr Angus George Patrick Forrest on 5 November 2012	(2 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
20 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Dec 2013	MR01	Registration of charge 078157480002	(50 pages)
06 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(4 pages)
06 Nov 2013	CH04	Secretary's details changed for Dunnet Nominees Ltd on 13 November 2012	(2 pages)
06 Nov 2013	CH01	Director's details changed for Angus Forrest on 5 December 2011	(2 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
13 Dec 2012	AD01	Registered office address changed from C/O Ground Floor 55 St James's Street London SW1A 1LA United Kingdom on 13 December 2012	(1 page)
01 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(3 pages)
12 Oct 2012	AP04	Appointment of Dunnet Nominees Ltd as a secretary	(2 pages)
12 Oct 2012	TM02	Termination of appointment of Talisman Ventures Ltd as a secretary	(1 page)
12 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
30 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Jan 2012	AD01	Registered office address changed from 9 Catherine Place London SW1E 6DX United Kingdom on 12 January 2012	(1 page)
19 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)