CARAT LIMITED

Company number 01378339

Date	Type	Description	View / Download
07 May 2010	CH01	Director's details changed for Ntinos Ioannou on 17 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Richard Morris on 17 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for David Beale on 17 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Stephen Frank Hobbs on 17 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Azon Azoth Howie on 17 April 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Andy Beswick on 17 April 2010	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
10 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
10 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from, 43-49 parker street, london, WC2B 5PS	(1 page)
04 Sep 2009	288a	Secretary appointed mr john howard ross	(1 page)
04 Sep 2009	288b	Appointment terminated secretary john foster	(1 page)
21 Aug 2009	363a	Return made up to 17/04/09; full list of members 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	(9 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
01 Aug 2009	288b	Appointment terminate, director philippa goldberg logged form	(1 page)
23 Jul 2009	288b	Appointment terminated director philippa goldberg	(1 page)
23 Jul 2009	288b	Appointment terminated director joanne goddard	(1 page)
23 Jul 2009	288b	Appointment terminated director philip reddaway	(1 page)
23 Jul 2009	288b	Appointment terminated director william rowe	(1 page)
20 May 2009	288b	Appointment terminated director neil jones	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)