CARNABY INTERNATIONAL PLC

Company number 04969597

Date	Type	Description	View / Download
16 Sep 2009	288c	Director's change of particulars / frederick wasson / 16/09/2009	(1 page)
17 Feb 2009	AA	Full accounts made up to 30 April 2008	(15 pages)
27 Jan 2009	363a	Return made up to 19/11/08; full list of members	(10 pages)
27 Jan 2009	288c	Secretary's change of particulars mh secretaries LIMITED logged form	(1 page)
19 Jan 2009	88(2)	Ad 20/11/07-19/11/08\gbp si 823000@1=823000\gbp ic 3540800/4363800\	(7 pages)
08 Mar 2008	AA	Full accounts made up to 30 April 2007	(15 pages)
01 Feb 2008	363s	Return made up to 19/11/07; full list of members	(28 pages)
23 Jan 2008	88(2)R	Ad 20/11/06-19/11/07 £ si 1509500@1=1509500 £ ic 2031300/3540800	(10 pages)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 12 great james street london WC1N 3DR	(1 page)
23 Apr 2007	AA	Full accounts made up to 30 April 2006	(15 pages)
28 Feb 2007	288a	New director appointed	(2 pages)
28 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	363s	Return made up to 19/11/06; change of members	(40 pages)
16 Feb 2007	88(2)R	Ad 20/11/05-19/11/06 £ si 588800@1=588800 £ ic 1442500/2031300	(9 pages)
21 Mar 2006	AA	Full accounts made up to 30 April 2005	(14 pages)
20 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288b	Director resigned	(1 page)
13 Feb 2006	363s	Return made up to 19/11/05; full list of members	(32 pages)
03 Feb 2006	88(2)R	Ad 20/11/04-19/11/05 £ si 336000@1=336000 £ ic 1106500/1442500	(5 pages)
04 Aug 2005	244	Delivery ext'd 3 mth 30/04/05	(2 pages)
17 Dec 2004	88(2)R	Ad 07/04/04-19/11/04 £ si 1056500@1	(22 pages)
17 Dec 2004	363s	Return made up to 19/11/04; full list of members	(27 pages)
12 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Terms of engagement 05/03/04	(1 page)