CARNIVAL (UK) LIMITED

Company number 03141044

Date	Type	Description	View / Download
11 Oct 2010	CH01	Director's details changed for Ian Jeremy Gaunt on 30 September 2009	(1 page)
23 Jul 2010	AA	Accounts made up to 30 November 2009	(3 pages)
23 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
12 Dec 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
24 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009	(1 page)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
18 Nov 2009	CH01	Director's details changed for Michael Meir Arison on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Michael Meir Arison on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Howard Steven Frank on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Ian Jeremy Gaunt on 1 October 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Arnaldo Perez on 1 October 2009	(1 page)
16 Sep 2009	AA	Accounts made up to 30 November 2008	(3 pages)
23 Dec 2008	363a	Return made up to 22/12/08; full list of members	(4 pages)
07 Nov 2008	AA	Accounts made up to 30 November 2007	(6 pages)
10 Jan 2008	363a	Return made up to 22/12/07; full list of members	(3 pages)
10 Jan 2008	288c	Director's particulars changed	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
27 Sep 2007	AA	Full accounts made up to 30 November 2006	(12 pages)
11 Sep 2007	288a	New secretary appointed	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: carnival house 5 gainsford street london SE1 2NE	(1 page)
11 Sep 2007	288c	Secretary's particulars changed	(1 page)
11 Sep 2007	288c	Secretary's particulars changed	(1 page)
14 Feb 2007	363a	Return made up to 22/12/06; full list of members	(2 pages)
05 Oct 2006	AA	Full accounts made up to 30 November 2005	(13 pages)