CARAT BUSINESS LIMITED

Company number 02660350

Date	Type	Description	View / Download
12 Sep 2011	AP01	Appointment of Mr Peter Gary Wallace as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Mr Robert Anthony Horler as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of John Foster as a director	(1 page)
20 Jul 2011	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011	(1 page)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
15 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of carat business LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(4 pages)
06 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
06 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
25 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
16 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of carat business LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(5 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 parker tower 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)
26 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
20 May 2009	288b	Appointment terminated director nagmeh taheri	(1 page)
01 Dec 2008	363a	Return made up to 05/11/08; full list of members ANNOTATION Other The address of nigel sharrocks, former director of carat business LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(4 pages)
10 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
24 Jan 2008	363s	Return made up to 05/11/07; no change of members ANNOTATION Other The address of nigel sharrocks, former director of carat business LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
06 Jun 2007	288b	Director resigned	(1 page)
22 May 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
22 May 2007	288b	Director resigned	(1 page)