CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED

Company number 02170693

Date	Type	Description	View / Download
12 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 89	(12 pages)
23 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 89	(12 pages)
04 Jun 2014	CH01	Director's details changed for Mr Michael Tornay on 6 May 2014	(2 pages)
04 Jun 2014	TM01	Termination of appointment of James Shaw as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Nigel Waddington as a director	(1 page)
04 Jun 2014	CH01	Director's details changed for Douglas Vincent Keel on 6 May 2014	(2 pages)
04 Jun 2014	CH01	Director's details changed for Mr Louis Doppelt on 6 May 2014	(2 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Dec 2013	AP01	Appointment of Ms Catrin Rowlands as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Dianna Keel as a director	(2 pages)
27 Nov 2013	AP04	Appointment of Urang Property Management Ltd as a secretary	(2 pages)
27 Nov 2013	TM02	Termination of appointment of Houston Lawrence as a secretary	(1 page)
27 Nov 2013	AD01	Registered office address changed from Houston Lawrence 6 Port House Plantation Wharf London a0Pao7Rsw11 3Ty on 27 November 2013	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(15 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(14 pages)
06 Jun 2012	AP04	Appointment of Houston Lawrence as a secretary	(2 pages)
10 Jan 2012	TM02	Termination of appointment of Roger Southam as a secretary	(2 pages)
08 Jan 2012	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 8 January 2012	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Stevens as a director	(2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
27 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(15 pages)
17 Nov 2010	AP01	Appointment of Douglas Vincent Keel as a director	(3 pages)