CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED

Company number 02663236

Date	Type	Description	View / Download
08 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	(1 page)
27 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
21 Aug 2008	288a	Director appointed paul richard ashworth	(1 page)
21 Aug 2008	288b	Appointment terminated director elizabeth gaines	(1 page)
13 May 2008	288a	Director appointed mr nicholas james turner phillips	(3 pages)
13 May 2008	288b	Appointment terminated director michael heap	(1 page)
12 Dec 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
14 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2006	363a	Return made up to 15/11/06; full list of members	(2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
08 Dec 2005	363a	Return made up to 15/11/05; full list of members	(2 pages)
08 Nov 2005	288b	Director resigned	(1 page)
10 Jan 2005	363a	Return made up to 15/11/04; full list of members	(3 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
26 Oct 2004	288c	Director's particulars changed	(1 page)
04 Dec 2003	363a	Return made up to 15/11/03; full list of members	(6 pages)
11 Sep 2003	288c	Director's particulars changed	(1 page)
04 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
19 Mar 2003	363a	Return made up to 15/11/02; full list of members	(6 pages)
19 Mar 2003	190	Location of debenture register	(1 page)
11 Mar 2003	288a	New director appointed	(2 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)