Advanced company searchLink opens in new window

CARNIVAL PRODUCTIONS TWO LIMITED

Company number 01999756

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2010 CONNOT Change of name notice
06 Dec 2010 CH01 Director's details changed for David Ronald Guppy on 29 August 2010
29 Nov 2010 CH01 Director's details changed for Michael Edelstein on 21 August 2010
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2010 AP01 Appointment of Michael Edelstein as a director
21 Jul 2010 AP01 Appointment of David Ronald Guppy as a director
09 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
09 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 AD02 Register inspection address has been changed
22 Mar 2010 TM01 Termination of appointment of Denise O'donoghue as a director
02 Mar 2010 TM01 Termination of appointment of Simone Nardi as a director
14 Oct 2009 CH01 Director's details changed for Denise O'donoghue on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Gareth Neame on 5 October 2009
12 Oct 2009 AP01 Appointment of Jeremy Miles as a director
21 Sep 2009 288a Director appointed denise o'donoghue
14 Sep 2009 288b Appointment terminated director angela bromstad
09 Sep 2009 287 Registered office changed on 09/09/2009 from 47 marylebone lane london W1U 2NT
15 Jul 2009 363a Return made up to 07/06/09; full list of members
15 Jul 2009 190 Location of debenture register
31 Jan 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary
21 Oct 2008 288c Director's change of particulars / gareth neame / 10/10/2008
20 Oct 2008 353 Location of register of members
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008 288b Appointment terminated director hugh marks
29 Sep 2008 288b Appointment terminated director clare birks