Carlton Books Limited

Company Name	Carlton Books Limited
Company Status	Active
Company Number	02625229
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)
Previous Names	Carltonco Forty-One Limited and Carlton Books Ltd.

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	02 December 2022(31 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Richard David Kitson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(31 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Publishing
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(31 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Current
Appointed	02 December 2022(31 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 July 1998)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Director Name	Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 June 1993)
Role	Company Director
Correspondence Address	4 Heathside Close Northwood Middlesex HA6 2EQ

Director Name	John Roger Martin Maynard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2007)
Role	Operations Director
Correspondence Address	32 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Director Name	Mr Russell James Porter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 01 April 2019)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	20 Mortimer Street London W1T 3JW

Director Name	Mr Jonathan Richard Goodman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 01 April 2019)
Role	Publisher
Country of Residence	England
Correspondence Address	20 Mortimer Street London W1T 3JW

Director Name	Mr Piers Auriol Murray Hill
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 January 2018)
Role	Publishing Director
Country of Residence	England
Correspondence Address	20 Mortimer Street London W1T 3JW

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Adrian Matthew Whitton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 year, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 29 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Mortimer Street London W1T 3JW

Director Name	Keith Ian Allen-Jones
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(4 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2003)
Role	Sales Director
Correspondence Address	40 Lillieshall Road Clapham Old Town London SW4 0LP

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	James Shanks Greenhough
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(11 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 04 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mortimer Street London W1T 3JW

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Adrian Matthew Whitton
Nationality	British
Status	Resigned
Appointed	17 August 2004(13 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 29 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Mortimer Street London W1T 3JW

Director Name	David Michael Inman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2008)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	Street Farm Great Glemham Saxmundham Suffork IP17 2DH

Director Name	Ms Belinda Maria Sabrina Ioni Rasmussen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Danish,British
Status	Resigned
Appointed	21 July 2008(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	135 Purves Road London NW10 5TH

Director Name	Mr Frank Robert Chambers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Mortimer Street London W1T 3JW

Director Name	Mrs Sarah Anne Corteel
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2019)
Role	Production Director
Country of Residence	England
Correspondence Address	20 Mortimer Street London W1T 3JW

Director Name	Mr Jeremy David Erle Gough
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(23 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2019)
Role	Consultant And Adviser
Country of Residence	England
Correspondence Address	20 Mortimer Street London W1T 3JW

Director Name	Ms Anette Dal Jensen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2015(24 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 September 2017)
Role	English Language Contract Sales Director
Country of Residence	England
Correspondence Address	20 Mortimer Street London W1T 3JW

Director Name	Mr Dean Chance
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(26 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mortimer Street London W1T 3JW

Secretary Name	Mr Peter Alexander Ruggiero
Status	Resigned
Appointed	15 October 2018(27 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	20 Mortimer Street London W1T 3JW

Director Name	Mr Marcus Edward Leaver
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(27 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 2022)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Mark Alexander Smith
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	01 April 2019(27 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 2022)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Contact

Website	carltonbooks.co.uk
Email address	[email protected]
Telephone	020 76120474
Telephone region	London

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

37.8k at £1	Jonathan Goodman Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,290,456
Gross Profit	£4,653,143
Net Worth	£6,328,451
Cash	£2,313,719
Current Liabilities	£4,723,867

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

8 June 2020	Delivered on: 10 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All present and future right, title and interest in the freehold (including commonhold) or leasehold land and all intellectual property pursuant to clause 4 of the accompanying copy instrument. Outstanding
1 April 2019	Delivered on: 1 April 2019 Persons entitled: Jonathan Goodman Michael Zilkha Classification: A registered charge Particulars: First fixed charge over the intellectual property rights. First floating charge over all the undertaking and property, assets and rights of each guarantor, present and future, not subject to a fixed charge. Outstanding

Filing History

8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (28 pages)
10 June 2020	Registration of charge 026252290002, created on 8 June 2020 (24 pages)
18 February 2020	Auditor's resignation (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
6 January 2020	Change of details for Jonathan Goodman Publishing Ltd as a person with significant control on 1 April 2019 (2 pages)
6 January 2020	Termination of appointment of Peter Alexander Ruggiero as a secretary on 31 December 2019 (1 page)
18 July 2019	Full accounts made up to 31 December 2018 (28 pages)
10 April 2019	Notification of Welbeck Publishing Group Limited as a person with significant control on 1 April 2019 (2 pages)
9 April 2019	Termination of appointment of Dean Chance as a director on 1 April 2019 (1 page)
9 April 2019	Termination of appointment of Sarah Anne Corteel as a director on 1 April 2019 (1 page)
9 April 2019	Termination of appointment of Russell James Porter as a director on 1 April 2019 (1 page)
2 April 2019	Termination of appointment of Jonathan Richard Goodman as a director on 1 April 2019 (1 page)
2 April 2019	Appointment of Mr Mark Alexander Smith as a director on 1 April 2019 (2 pages)
2 April 2019	Appointment of Mr Marcus Edward Leaver as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Jeremy David Erle Gough as a director on 1 April 2019 (1 page)
1 April 2019	Registration of charge 026252290001, created on 1 April 2019 (23 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 October 2018	Appointment of Mr Peter Alexander Ruggiero as a secretary on 15 October 2018 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (28 pages)
2 March 2018	Termination of appointment of Piers Auriol Murray Hill as a director on 31 January 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Termination of appointment of Anette Dal Jensen as a director on 8 September 2017 (1 page)
2 October 2017	Termination of appointment of James Shanks Greenhough as a director on 4 September 2017 (1 page)
2 October 2017	Termination of appointment of James Shanks Greenhough as a director on 4 September 2017 (1 page)
2 October 2017	Termination of appointment of Anette Dal Jensen as a director on 8 September 2017 (1 page)
11 August 2017	Full accounts made up to 31 December 2016 (25 pages)
11 August 2017	Full accounts made up to 31 December 2016 (25 pages)
25 July 2017	Appointment of Mr Dean Chance as a director on 17 July 2017 (2 pages)
25 July 2017	Appointment of Mr Dean Chance as a director on 17 July 2017 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 August 2016	Full accounts made up to 31 December 2015 (20 pages)
21 August 2016	Full accounts made up to 31 December 2015 (20 pages)
3 May 2016	Termination of appointment of Adrian Matthew Whitton as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Adrian Matthew Whitton as a secretary on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Adrian Matthew Whitton as a director on 29 April 2016 (1 page)
3 May 2016	Termination of appointment of Adrian Matthew Whitton as a secretary on 29 April 2016 (1 page)
9 March 2016	Appointment of Mrs Sarah Anne Corteel as a director on 24 April 2015 (2 pages)
9 March 2016	Appointment of Mrs Sarah Anne Corteel as a director on 24 April 2015 (2 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 37,752 (7 pages)
21 January 2016	Termination of appointment of Frank Robert Chambers as a director on 31 October 2015 (1 page)
21 January 2016	Termination of appointment of Frank Robert Chambers as a director on 31 October 2015 (1 page)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 37,752 (7 pages)
3 October 2015	Full accounts made up to 30 December 2014 (19 pages)
3 October 2015	Full accounts made up to 30 December 2014 (19 pages)
1 October 2015	Appointment of Ms Anette Dal Jensen as a director on 1 September 2015 (2 pages)
1 October 2015	Appointment of Ms Anette Dal Jensen as a director on 1 September 2015 (2 pages)
1 October 2015	Appointment of Ms Anette Dal Jensen as a director on 1 September 2015 (2 pages)
25 June 2015	Appointment of Mr Jeremy David Erle Gough as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr Jeremy David Erle Gough as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Mr Jeremy David Erle Gough as a director on 1 June 2015 (2 pages)
18 March 2015	Director's details changed for Mr Russell James Porter on 1 January 2015 (2 pages)
18 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 37,752 (7 pages)
18 March 2015	Director's details changed for Jonathan Richard Goodman on 1 January 2015 (2 pages)
18 March 2015	Director's details changed for James Shanks Greenhough on 1 January 2015 (2 pages)
18 March 2015	Director's details changed for Jonathan Richard Goodman on 1 January 2015 (2 pages)
18 March 2015	Director's details changed for Mr Frank Robert Chambers on 1 January 2015 (2 pages)
18 March 2015	Director's details changed for Adrian Matthew Whitton on 1 January 2015 (2 pages)
18 March 2015	Director's details changed for Jonathan Richard Goodman on 1 January 2015 (2 pages)
18 March 2015	Secretary's details changed for Adrian Matthew Whitton on 1 January 2015 (1 page)
18 March 2015	Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2015 (2 pages)
18 March 2015	Secretary's details changed for Adrian Matthew Whitton on 1 January 2015 (1 page)
18 March 2015	Director's details changed for Adrian Matthew Whitton on 1 January 2015 (2 pages)
18 March 2015	Director's details changed for Mr Russell James Porter on 1 January 2015 (2 pages)
18 March 2015	Director's details changed for James Shanks Greenhough on 1 January 2015 (2 pages)
18 March 2015	Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2015 (2 pages)
18 March 2015	Secretary's details changed for Adrian Matthew Whitton on 1 January 2015 (1 page)
18 March 2015	Director's details changed for James Shanks Greenhough on 1 January 2015 (2 pages)
18 March 2015	Director's details changed for Mr Frank Robert Chambers on 1 January 2015 (2 pages)
18 March 2015	Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2015 (2 pages)
18 March 2015	Director's details changed for Mr Russell James Porter on 1 January 2015 (2 pages)
18 March 2015	Director's details changed for Mr Frank Robert Chambers on 1 January 2015 (2 pages)
18 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 37,752 (7 pages)
18 March 2015	Director's details changed for Adrian Matthew Whitton on 1 January 2015 (2 pages)
29 December 2014	Statement of capital on 29 December 2014 GBP 37,752 (4 pages)
29 December 2014	Resolutions RES13 ‐ Cancellation of share premium account 17/12/2014 (1 page)
29 December 2014	Statement of capital on 29 December 2014 GBP 37,752 (4 pages)
29 December 2014	Statement by Directors (1 page)
29 December 2014	Statement by Directors (1 page)
29 December 2014	Solvency Statement dated 17/12/14 (1 page)
29 December 2014	Solvency Statement dated 17/12/14 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 January 2014	Appointment of Mr Frank Robert Chambers as a director (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 37,752 (9 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 37,752 (9 pages)
3 January 2014	Appointment of Mr Frank Robert Chambers as a director (2 pages)
2 January 2014	Director's details changed for James Shanks Greenhough on 1 January 2010 (2 pages)
2 January 2014	Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2013 (2 pages)
2 January 2014	Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2013 (2 pages)
2 January 2014	Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2013 (2 pages)
2 January 2014	Director's details changed for James Shanks Greenhough on 1 January 2010 (2 pages)
2 January 2014	Director's details changed for James Shanks Greenhough on 1 January 2010 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
4 July 2013	Full accounts made up to 31 December 2012 (18 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 May 2012	Full accounts made up to 31 December 2011 (18 pages)
2 May 2012	Full accounts made up to 31 December 2011 (18 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
7 November 2011	Termination of appointment of Belinda Rasmussen as a director (1 page)
7 November 2011	Termination of appointment of Belinda Rasmussen as a director (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (22 pages)
4 July 2011	Full accounts made up to 31 December 2010 (22 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
26 August 2010	Full accounts made up to 31 December 2009 (19 pages)
26 August 2010	Full accounts made up to 31 December 2009 (19 pages)
27 January 2010	Director's details changed for Mr Russell James Porter on 31 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for James Shanks Greenhough on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Adrian Matthew Whitton on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Adrian Matthew Whitton on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Russell James Porter on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Ms Belinda Maria Sabrina Ioni Rasmussen on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for James Shanks Greenhough on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Ms Belinda Maria Sabrina Ioni Rasmussen on 31 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Mr Piers Auriol Murray Hill on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Piers Auriol Murray Hill on 31 December 2009 (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (21 pages)
20 October 2009	Full accounts made up to 31 December 2008 (21 pages)
10 February 2009	Return made up to 31/12/08; full list of members (5 pages)
10 February 2009	Return made up to 31/12/08; full list of members (5 pages)
19 December 2008	Appointment terminated director david inman (1 page)
19 December 2008	Appointment terminated director david inman (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (18 pages)
1 October 2008	Full accounts made up to 31 December 2007 (18 pages)
3 September 2008	Director appointed ms belinda maria sabrina ioni rasmussen (1 page)
3 September 2008	Director appointed ms belinda maria sabrina ioni rasmussen (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director resigned (1 page)
12 September 2007	Full accounts made up to 31 December 2006 (18 pages)
12 September 2007	Full accounts made up to 31 December 2006 (18 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2006	Full accounts made up to 31 December 2005 (18 pages)
31 July 2006	Full accounts made up to 31 December 2005 (18 pages)
9 February 2006	Return made up to 31/12/05; full list of members (9 pages)
9 February 2006	Return made up to 31/12/05; full list of members (9 pages)
15 August 2005	Full accounts made up to 31 December 2004 (16 pages)
15 August 2005	Full accounts made up to 31 December 2004 (16 pages)
17 June 2005	Full accounts made up to 17 August 2004 (16 pages)
17 June 2005	Full accounts made up to 17 August 2004 (16 pages)
2 June 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 02/06/05 (9 pages)
2 June 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 02/06/05 (9 pages)
16 May 2005	Accounting reference date shortened from 17/08/05 to 31/12/04 (1 page)
16 May 2005	Accounting reference date shortened from 17/08/05 to 31/12/04 (1 page)
21 February 2005	Accounting reference date shortened from 31/12/04 to 17/08/04 (1 page)
21 February 2005	Accounting reference date shortened from 31/12/04 to 17/08/04 (1 page)
7 October 2004	Nc inc already adjusted 17/08/04 (2 pages)
7 October 2004	Ad 17/08/04--------- Â£ si 37750@1=37750 Â£ ic 2/37752 (2 pages)
7 October 2004	Nc inc already adjusted 17/08/04 (2 pages)
7 October 2004	Ad 17/08/04--------- Â£ si 37750@1=37750 Â£ ic 2/37752 (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2004	Registered office changed on 27/09/04 from: the london television centre upper ground london SE1 9LT (1 page)
27 September 2004	New secretary appointed (1 page)
27 September 2004	New secretary appointed (1 page)
27 September 2004	Registered office changed on 27/09/04 from: the london television centre upper ground london SE1 9LT (1 page)
18 August 2004	Auditor's resignation (2 pages)
18 August 2004	Auditor's resignation (2 pages)
2 July 2004	Full accounts made up to 31 December 2003 (16 pages)
2 July 2004	Full accounts made up to 31 December 2003 (16 pages)
28 May 2004	New secretary appointed (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (1 page)
28 May 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (3 pages)
16 January 2004	Return made up to 31/12/03; full list of members (3 pages)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
13 October 2003	Full accounts made up to 30 September 2002 (16 pages)
13 October 2003	Full accounts made up to 30 September 2002 (16 pages)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (8 pages)
31 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
19 August 2002	Full accounts made up to 30 September 2001 (15 pages)
19 August 2002	Full accounts made up to 30 September 2001 (15 pages)
8 January 2002	Return made up to 31/12/01; no change of members (3 pages)
8 January 2002	Return made up to 31/12/01; no change of members (3 pages)
4 November 2001	Full accounts made up to 30 September 2000 (15 pages)
4 November 2001	Full accounts made up to 30 September 2000 (15 pages)
4 January 2001	Return made up to 31/12/00; full list of members (3 pages)
4 January 2001	Return made up to 31/12/00; full list of members (3 pages)
26 July 2000	Full accounts made up to 30 September 1999 (16 pages)
26 July 2000	Full accounts made up to 30 September 1999 (16 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
29 February 2000	Return made up to 31/12/99; no change of members (3 pages)
29 February 2000	Return made up to 31/12/99; no change of members (3 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
23 July 1999	Full accounts made up to 30 September 1998 (16 pages)
23 July 1999	Full accounts made up to 30 September 1998 (16 pages)
29 January 1999	Return made up to 31/12/98; full list of members (10 pages)
29 January 1999	Return made up to 31/12/98; full list of members (10 pages)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (3 pages)
24 July 1998	Full accounts made up to 30 September 1997 (16 pages)
24 July 1998	Full accounts made up to 30 September 1997 (16 pages)
23 January 1998	Return made up to 31/12/97; full list of members (9 pages)
23 January 1998	Return made up to 31/12/97; full list of members (9 pages)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Director's particulars changed (1 page)
28 July 1997	Full accounts made up to 30 September 1996 (16 pages)
28 July 1997	Full accounts made up to 30 September 1996 (16 pages)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Director's particulars changed (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
24 January 1997	Return made up to 31/12/96; full list of members (11 pages)
24 January 1997	Return made up to 31/12/96; full list of members (11 pages)
10 September 1996	Registered office changed on 10/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
26 July 1996	Full accounts made up to 30 September 1995 (16 pages)
26 July 1996	Full accounts made up to 30 September 1995 (16 pages)
19 January 1996	Return made up to 31/12/95; full list of members (9 pages)
19 January 1996	Return made up to 31/12/95; full list of members (9 pages)
12 January 1996	Director's particulars changed (2 pages)
12 January 1996	Director's particulars changed (2 pages)
27 July 1995	Full accounts made up to 30 September 1994 (16 pages)
27 July 1995	Full accounts made up to 30 September 1994 (16 pages)
20 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 March 1995	Company name changed carlton books LTD.\certificate issued on 08/03/95 (2 pages)
7 March 1995	Company name changed carlton books LTD.\certificate issued on 08/03/95 (2 pages)
10 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1991	Company name changed carltonco forty-one LIMITED\certificate issued on 29/11/91 (2 pages)
28 November 1991	Company name changed carltonco forty-one LIMITED\certificate issued on 29/11/91 (2 pages)
28 June 1991	Incorporation (41 pages)
28 June 1991	Incorporation (41 pages)

Carlton Books Limited

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