CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED

Company number 06236772

Date	Type	Description	View / Download
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 385,748	(4 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re director appointments 19/03/2012	(1 page)
23 Mar 2012	AD01	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 23 March 2012	(2 pages)
23 Mar 2012	AP04	Appointment of Hermes Secretariat Limited as a secretary on 19 March 2012	(3 pages)
23 Mar 2012	AP01	Appointment of Jennifer Ann Franklin as a director on 19 March 2012	(3 pages)
23 Mar 2012	AP01	Appointment of Mr David Leonard Grose as a director on 19 March 2012	(3 pages)
23 Mar 2012	AP01	Appointment of Ms Emily Ann Mousley as a director on 19 March 2012	(3 pages)
23 Mar 2012	TM02	Termination of appointment of Leon Shelley as a secretary on 19 March 2012	(2 pages)
23 Mar 2012	TM01	Termination of appointment of John Joseph Burton as a director on 19 March 2012	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Philip Simon Slavin as a director on 19 March 2012	(2 pages)
09 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
05 Jan 2011	TM01	Termination of appointment of Brian Mackrill as a director	(1 page)
05 Jan 2011	AP01	Appointment of Philip Simon Slavin as a director	(2 pages)
11 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
10 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(4 pages)
07 Oct 2009	CH01	Director's details changed for John Joseph Burton on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Brian James Mackrill on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Leon Shelley on 1 October 2009	(1 page)
06 Oct 2009	CH03	Secretary's details changed for Mr Leon Shelley on 1 October 2009	(1 page)
22 Apr 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
11 Nov 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
10 Sep 2008	288c	Secretary's change of particulars / leon shelley / 15/07/2008	(1 page)