CAROLINE CHARLTON CONSULTING LIMITED

Company number 05913201

Date	Type	Description	View / Download
18 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(3 pages)
12 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
11 Sep 2011	AD04	Register(s) moved to registered office address	(1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
04 Oct 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Sep 2010	AD02	Register inspection address has been changed	(1 page)
29 Sep 2010	CH01	Director's details changed for Caroline Margaret Charlton on 1 November 2009	(2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
19 Sep 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
29 Sep 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
25 Jul 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 9 bank lane kingston upon thames surrey KT2 5AZ	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	CERTNM	Company name changed sepaton emea LIMITED\certificate issued on 05/12/07	(2 pages)
19 Oct 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: c/o keith money & associates 158 meadvale road ealing london W5 1LS	(1 page)
22 May 2007	288a	New secretary appointed	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)
23 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	NEWINC	Incorporation	(14 pages)