CARLTON FILMS LIMITED

Company number 02194411

Date	Type	Description	View / Download
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
18 Jan 2013	AP01	Appointment of Rachel Julia Smith as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Eleanor Irving as a director	(1 page)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Mar 2009	288b	Appointment terminated secretary eleanor irving	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008	(9 pages)
02 Jun 2008	288c	Director's change of particulars / helen tautz / 01/01/2008	(1 page)
27 May 2008	288c	Director and secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
27 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
25 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
24 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
06 Sep 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
09 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)