CARLTON COMMUNICATIONS LIMITED

Company number 00348312

Date	Type	Description	View / Download
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
09 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(15 pages)
07 May 2010	AP01	Appointment of Adam Alexander Crozier as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of John Cresswell as a director	(1 page)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(15 pages)
08 Dec 2009	AP01	Appointment of Mr Ian Ward Griffiths as a director	(2 pages)
26 Oct 2009	CH01	Director's details changed for Andrew Garard on 16 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for John Cresswell on 16 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Eleanor Kate Irving on 16 October 2009	(1 page)
09 Oct 2009	AD01	Registered office address changed from , the London Television Centre Upper Ground, London, SE1 9LT, United Kingdom on 9 October 2009	(1 page)
08 Oct 2009	AD01	Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on 8 October 2009	(1 page)
21 Jul 2009	288b	Appointment terminated director helen tautz	(1 page)
27 May 2009	288a	Director appointed andrew garard	(2 pages)
26 May 2009	288b	Appointment terminated director james tibbitts	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 1755 16/12/2008	(9 pages)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Guarantee by deed poll master agreement 01/08/2008	(1 page)
30 May 2008	288c	Director's change of particulars / helen tautz / 01/01/2008	(1 page)
27 May 2008	288c	Secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
21 Apr 2008	363a	Return made up to 31/12/07; full list of members	(7 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
05 Feb 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
22 Nov 2006	288b	Secretary resigned	(1 page)