CARLETON COMMUNICATIONS LIMITED

Company Documents

DateDescription
12/01/1512 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/10/1423 October 2014 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MATTHEWS / 26/03/2014

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13/01/1413 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/01/1219 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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13/10/1113 October 2011 31/01/11 TOTAL EXEMPTION FULL

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28/01/1128 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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20/10/1020 October 2010 31/01/10 TOTAL EXEMPTION FULL

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12/01/1012 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURROWS / 06/01/2010

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28/09/0928 September 2009 31/01/09 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURROWS / 19/06/2008

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25/09/0825 September 2008 31/01/08 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM:
ALMEDA HOUSE, 90-100 SYDNEY
STREET, CHELSEA
LONDON
SW3 6NJ

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 NEW SECRETARY APPOINTED

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15/01/0715 January 2007 DIRECTOR RESIGNED

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15/01/0715 January 2007 DIRECTOR RESIGNED

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15/01/0715 January 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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