CARNABY INTERNATIONAL FILMS PLC

Company number 06371365

Date	Type	Description	View / Download
23 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 14/09/2010 was registered on 23/08/2011.	(6 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 14 September 2009 GBP 2,514,400	(10 pages)
25 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(20 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 2,514,400 ANNOTATION A Second Filed SH01 for 14/09/2010 was registered on 23/08/2011.	(4 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,796,400	(5 pages)
17 Sep 2010	AA	Full accounts made up to 28 February 2010	(14 pages)
13 Nov 2009	AR01	Annual return made up to 14 September 2009	(12 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 September 2009 GBP 788,700	(10 pages)
16 Sep 2009	288c	Director's change of particulars / frederick wasson / 16/09/2009	(1 page)
15 Jul 2009	AA	Full accounts made up to 28 February 2009	(13 pages)
10 Nov 2008	363a	Return made up to 14/09/08; full list of members	(14 pages)
10 Nov 2008	88(2)	Ad 14/09/07-14/09/08\gbp si 792700@1=792700\gbp ic 50000/842700\	(10 pages)
30 Jan 2008	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Jan 2008	117	Application to commence business	(2 pages)
27 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot securities/equity 15/09/07	(1 page)
27 Oct 2007	88(2)R	Ad 14/09/07--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 Oct 2007	225	Accounting reference date extended from 30/09/08 to 28/02/09	(1 page)
27 Oct 2007	288b	Director resigned	(1 page)
27 Oct 2007	288b	Director resigned	(1 page)
27 Oct 2007	288a	New director appointed	(2 pages)
27 Oct 2007	288a	New director appointed	(2 pages)
14 Sep 2007	NEWINC	Incorporation	(43 pages)