CARLTON BOOKS LIMITED

Company number 02625229

Date	Type	Description	View / Download
07 Nov 2011	TM01	Termination of appointment of Belinda Rasmussen as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
27 Jan 2010	CH01	Director's details changed for Ms Belinda Maria Sabrina Ioni Rasmussen on 31 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Adrian Matthew Whitton on 31 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Russell James Porter on 31 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Piers Auriol Murray Hill on 31 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for James Shanks Greenhough on 31 December 2009	(2 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
10 Feb 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
19 Dec 2008	288b	Appointment terminated director david inman	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Sep 2008	288a	Director appointed ms belinda maria sabrina ioni rasmussen	(1 page)
23 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
22 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
09 Feb 2006	363s	Return made up to 31/12/05; full list of members	(9 pages)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
17 Jun 2005	AA	Full accounts made up to 17 August 2004	(16 pages)