CARNET CONSULTING LIMITED

Company Documents

DateDescription
13/03/1213 March 2012 FIRST GAZETTE

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27/09/1127 September 2011 DISS40 (DISS40(SOAD))

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/07/115 July 2011 FIRST GAZETTE

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 3 STRATHFIELD WALK WOLVERHAMPTON WEST MIDLANDS WV4 4YL

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/02/1027 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES RANDALL / 31/12/2009

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY RANDALL / 31/12/2009

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/03/0913 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/03/0816 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/03/0722 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/03/0518 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/03/049 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: G OFFICE CHANGED 24/04/03 3 STRATHFIELD WALK WOLVERHAMPTON WV4 4YL

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10/03/0310 March 2003 SECRETARY RESIGNED

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10/03/0310 March 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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