CAROUSEL CONSULTANTS LIMITED

Company Documents

DateDescription
05/05/155 May 2015 Annual return made up to 19 March 2015 with full list of shareholders

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14/11/1414 November 2014 DIRECTOR APPOINTED JULIA ANNE PEPPERELL

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
C/O MABCO LTD
1 LANCASTER PLACE
LONDON
WC2E 7ED
UNITED KINGDOM

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10/06/1410 June 2014 Annual return made up to 19 March 2014 with full list of shareholders

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15/08/1315 August 2013 31/12/12 TOTAL EXEMPTION FULL

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18/07/1318 July 2013 APPOINTMENT TERMINATED, SECRETARY JULIA PEPPERELL

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR JULIA PEPPERELL

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03/05/133 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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11/09/1211 September 2012 31/12/11 TOTAL EXEMPTION FULL

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25/04/1225 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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23/08/1123 August 2011 31/12/10 TOTAL EXEMPTION FULL

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08/04/118 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, 2ND FLOOR RUSSELL CHAMBERS, THE PIAZZA COVENT GARDEN, LONDON, WC2E 8AA

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06/05/106 May 2010 31/12/09 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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09/06/099 June 2009 31/12/08 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 LOCATION OF REGISTER OF MEMBERS

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22/04/0922 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 31/12/07 TOTAL EXEMPTION FULL

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09/05/089 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
SECOND FLOOR, RUSSELL CHAMBER, THE PIAZZA, COVENT GARDEN, LONDON, WC2E 8AA

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22/10/0722 October 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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22/10/0722 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 SECRETARY RESIGNED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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