CARAT LIMITED

Company number 01378339

Date	Type	Description	View / Download
17 Apr 2012	TM01	Termination of appointment of Andy Beswick as a director	(1 page)
17 Apr 2012	TM01	Termination of appointment of David Beale as a director	(1 page)
12 Sep 2011	AP01	Appointment of Mr Peter Gary Wallace as a director	(2 pages)
29 Jul 2011	AP01	Appointment of Mr Robert Anthony Horler as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of John Foster as a director	(1 page)
20 Jul 2011	AD01	Registered office address changed from , 180 Great Portland Street, London, W1W 5QZ, United Kingdom on 20 July 2011	(1 page)
06 May 2011	TM01	Termination of appointment of Jo Sutherland as a director	(1 page)
06 May 2011	AP01	Appointment of Jo Sutherland as a director	(1 page)
05 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of carat LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(17 pages)
05 May 2011	CH01	Director's details changed for Mr Steve Pople on 17 April 2011	(2 pages)
05 May 2011	AP01	Appointment of Mr Steve Pople as a director	(1 page)
05 May 2011	TM01	Termination of appointment of David Bletso as a director	(1 page)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
07 Dec 2010	TM01	Termination of appointment of Tim Jones as a director	(1 page)
06 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
06 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of carat LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(12 pages)
07 May 2010	CH01	Director's details changed for Dominic Idris Williams on 17 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Tim Jones on 17 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Brett Andrew Mckibbin on 17 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Richard Sexton on 17 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for David Charles Peters on 17 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for James Thomas Northway on 17 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Kate Rowlinson on 17 April 2010	(2 pages)