CARNIVAL (UK) LIMITED

Company number 03141044

Date	Type	Description	View / Download
10 Jul 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/11/14	(3 pages)
05 May 2015	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Second filing CGH01 for Micky Arison	(5 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 500,000	(4 pages)
10 Dec 2014	ANNOTATION	Rectified CH01 was removed from the register on 09/06/2015 as it was factually inaccurate
10 Dec 2014	CH01	Director's details changed for Michael Meir Arison on 30 November 2014 ANNOTATION A second filed CH01 was registered on 05/05/2015	(3 pages)
10 Dec 2014	ANNOTATION	Rectified CH01 was removed from the register on 09/06/2015 as it was factually inaccurate
09 Dec 2014	CH01	Director's details changed for Mr Arnaldo Perez on 30 November 2014	(2 pages)
09 Dec 2014	CH03	Secretary's details changed for Mr Arnaldo Perez on 30 November 2014	(1 page)
23 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13	(196 pages)
23 Jun 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/11/13	(1 page)
23 Jun 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/11/13	(3 pages)
10 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders	(5 pages)
09 Jan 2014	TM01	Termination of appointment of Howard Steven Frank as a director on 30 November 2013	(1 page)
09 Jan 2014	AP01	Appointment of Mr Arnaldo Perez as a director on 30 November 2013	(2 pages)
06 Sep 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 6 September 2013	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
28 Mar 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/11/12	(3 pages)
28 Mar 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/11/12	(3 pages)
27 Mar 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	(226 pages)
27 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Accounts made up to 30 November 2011	(3 pages)
23 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Accounts made up to 30 November 2010	(3 pages)
23 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
19 Oct 2010	TM01	Termination of appointment of Ian Gaunt as a director	(1 page)