CAROUSEL PUBLISHING LIMITED

Company number 08403446

Date	Type	Description	View / Download
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	(1 page)
17 Oct 2016	CH01	Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016	(2 pages)
06 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 137,701	(6 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
06 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 137,701	(6 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Sep 2014	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Robert Halmi as a director on 28 October 2013	(1 page)
04 Aug 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014	(2 pages)
26 Mar 2014	SH08	Change of share class name or designation	(2 pages)
26 Mar 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Mar 2014	AP01	Appointment of Daniel K Gabbay as a director	(4 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 137,701	(8 pages)
12 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders	(3 pages)
31 Jan 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
01 Nov 2013	AP01	Appointment of Mr Fergus Kingsley Haycock as a director	(2 pages)
14 Feb 2013	NEWINC	Incorporation	(22 pages)

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