CARALON GLOBAL LIMITED

Company number 05710523

Date	Type	Description	View / Download
17 Jul 2008	288c	Director's change of particulars / timothy wojciechowski / 01/02/2008	(2 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from maria house 35 millers road brighton BN1 5NP	(1 page)
17 Jul 2008	288c	Director's change of particulars / barry ward / 01/02/2008	(1 page)
11 Jul 2008	288a	Director appointed mr charles thomas douglass hewitt	(1 page)
14 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
14 Apr 2008	288a	Secretary appointed mr barry graham ward	(1 page)
12 Apr 2008	287	Registered office changed on 12/04/2008 from 17 bentinck street london W1U 2ES	(1 page)
11 Apr 2008	288b	Appointment terminated director mtc corporate services LIMITED	(1 page)
11 Apr 2008	288b	Appointment terminated secretary mtc nominee services LIMITED	(1 page)
11 Apr 2008	288b	Appointment terminated secretary john vickers	(1 page)
20 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	225	Accounting reference date shortened from 28/02/08 to 30/09/07	(1 page)
14 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: mtc 81 piccadilly london W1J 8HY	(1 page)
01 May 2007	363a	Return made up to 15/02/07; full list of members	(2 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: mtc law 2 charles street mayfair london W1J 5DB	(1 page)
24 Jul 2006	288a	New director appointed	(2 pages)
20 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2006	NEWINC	Incorporation	(12 pages)