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Annual Information Update

2 Sep 2010 10:03

RNS Number : 0391S

Carpetright PLC

02 September 2010

Carpetright plc

Annual Information Update

Carpetright plc is presenting its Annual Information Update in relation to information that has been published or made available to the public from 31st July 2009 to 31st August 2010.

The information referred to in this Annual Information was correct at the time it was published, but may now be out of date.

1. Announcements made via a RIS

The documents listed below were published via a Regulatory Information Service on or around the dates indicated.

Date	Description of Content or Announcement
31/08/10	Directorate Change
17/08/10	Director/PDMR Shareholding
06/08/10	Holding(s) in Company
04/08/10	Interim Management Statement
02/08/10	Annual Financial Report
02/08/10	Director/PDMR Shareholding
14/07/10	Holding(s) in Company
29/06/10	Dividend Declaration
29/06/10	Preliminary Results
17/06/10	Director/PDMR Shareholding
14/06/10	Office of Fair Trading - Merger Update
14/06/10	Office of Fair Trading
25/05/10	Total Voting Rights
21/05/10	Director/PDMR Shareholding
13/05/10	Directorate Change
05/05/10	Holding(s) In Company
28/04/10	Year End Pre-Close Trading Update
23/04/10	Holding(s) in Company
16/04/10	Director/PDMR Shareholding
31/03/10	Additional Listing
25/03/10	Holding(s) in Company
23/03/10	Trading Update
16/03/10	Director/PDMR Shareholding - amendment
15/03/10	Director/PDMR Shareholding
02/03/10	Director/PDMR Shareholding
18/02/10	Director/PDMR Shareholding
03/02/10	Q3 IMS
15/01/10	Director/PDMR Shareholding
17/12/09	Director/PDMR Shareholding
16/12/09	Director/PDMR Shareholding
15/12/09	Interim Results
03/12/09	Holding(s) in Company
03/12/09	Issue of Equity
19/11/09	Office of Fair Trading - Merger Update
16/11/09	Appointment of Company Secretary
13/11/09	Director/PDMR Shareholding
12/11/09	Office of Fair Trading - Merger Update
30/10/09	Director/PDMR Shareholding
28/10/09	Pre-Close Trading Update
15/10/09	Director/PDMR Shareholding
06/10/09	Director/PDMR Shareholding
21/09/09	Director/PDMR Shareholding
21/09/09	Award under incentive plan
15/09/09	Share dealing by Employee Benefit Trust
10/09/09	AGM Statement
10/09/09	Director/PDMR Shareholding
10/09/09	AGM Statement
03/09/09	Holding(s) in Company
02/09/09	Director/PDMR Shareholding
21/08/09	Annual Information Update
17/08/09	Director/PDMR Shareholding
10/08/09	Holding(s) in Company
05/08/09	Interim Management Statement

All the above may be obtained from the Regulatory News Service or the London Stock Exchange.

2. Documents filed at Companies House

All the documents below were filed with the Register of Companies in England and Wales on or around the dates indicated.

Date	Document Type
31/08/2010	TM01 - Appointment Terminated, Director, Geoff Brady
28/08/2010	AA - Group of Comapanies' Accounts made up to 01/05/10
21/06/2010	SH01 - Statement Of Capital
08/03/2010	AP03 - Secretary Appointed, Mr Jeremy Andrew Sampson
08/03/2010	TM02 - Appointment Terminated, Secretary Robert Herga
05/01/2010	AR01 - Full List
31/12/2009	CH01 - Director's Change Of Particulars / Lord Philip Charles Harris Of Peckham
31/12/2009	CH01 - Director's Change Of Particulars / Martin James Harris
14/12/2009	SH01 - Statement Of Capital Gbp 67218149
23/11/2009	AP03 - Secretary Appointed Robert David Herga
20/11/2009	TM02 - Appointment Terminated, Secretary Patricia Dregent
24/10/2009	CH01 - Director's Change Of Particulars / Geoff Brady
24/10/2009	CH01 - Director's Change Of Particulars / Mr. Simon Railton Metcalf
24/10/2009	CH01 - Director's Change Of Particulars / Lord Philip Charles Harris Of Peckham
24/10/2009	CH01 - Director's Change Of Particulars / Martin James Harris
24/10/2009	CH01 - Director's Change Of Particulars / Christian George Sollesse
24/10/2009	CH01 - Director's Change Of Particulars / Neil Lloyd Page
22/10/2009	AD03 - Register(s) Moved To Sail Address
22/10/2009	AD02 - Sail Address Created
16/09/2009	AA - Group Of Companies' Accounts Made Up To 02/05/09
16/09/2009	Resolution - Authorised Allotment Of Shares And Debentures
16/09/2009	Resolution - Authority To Purchase Shares Out Of Capital
16/09/2009	Resolution - Disapplication of pre-emption rights

Jeremy Sampson

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

AIULTMLTMBMMMBM

Date		Source	Headline
10th Aug 2007	4:46 pm	RNS	EPT Disclosure
10th Aug 2007	1:15 pm	RNS	EPT Disclosure
10th Aug 2007	11:54 am	RNS	Rule 8.3- (Carpetright Plc)
9th Aug 2007	1:16 pm	RNS	EPT Disclosure
9th Aug 2007	9:38 am	RNS	Rule 8.3- (Carpetright PLC)
8th Aug 2007	11:53 am	RNS	EPT Disclosure
7th Aug 2007	11:47 am	RNS	EPT Disclosure
7th Aug 2007	7:00 am	RNS	Interim Management Statement
3rd Aug 2007	1:12 pm	RNS	EPT Disclosure
2nd Aug 2007	12:02 pm	RNS	EPT Disclosure
1st Aug 2007	5:10 pm	RNS	EPT Disclosure
31st Jul 2007	2:09 pm	RNS	EPT Disclosure
30th Jul 2007	1:02 pm	RNS	EPT Disclosure
27th Jul 2007	1:10 pm	RNS	EPT Disclosure
26th Jul 2007	12:31 pm	RNS	EPT Disclosure
25th Jul 2007	3:10 pm	RNS	EPT Disclosure - Amendment
25th Jul 2007	2:11 pm	RNS	Rule 8.3-Carpetright Plc
25th Jul 2007	12:13 pm	RNS	EPT Disclosure
24th Jul 2007	12:05 pm	RNS	EPT Disclosure
23rd Jul 2007	1:38 pm	RNS	EPT Disclosure - Amendment
23rd Jul 2007	12:28 pm	RNS	EPT Disclosure
20th Jul 2007	1:28 pm	RNS	Rule 8.3- Carpetright plc
20th Jul 2007	11:58 am	RNS	EPT Disclosure
19th Jul 2007	12:11 pm	RNS	EPT Disclosure
18th Jul 2007	6:15 pm	PRN	Rule 8.3 - Carpetright plc
18th Jul 2007	1:33 pm	RNS	EPT Disclosure
18th Jul 2007	1:08 pm	RNS	Rule 8.3- Carpetright Plc
17th Jul 2007	6:07 pm	RNS	Director/PDMR Shareholding
17th Jul 2007	4:54 pm	PRN	Rule 8.3 - Carpetright plc
17th Jul 2007	11:37 am	RNS	EPT Disclosure
17th Jul 2007	7:00 am	PRN	Rule 8.3 - Carpetright plc
16th Jul 2007	12:27 pm	RNS	EPT Disclosure
16th Jul 2007	7:00 am	PRN	Rule 8.3 - Carpetright plc
13th Jul 2007	11:03 am	RNS	EPT Disclosure
13th Jul 2007	7:00 am	PRN	Rule 8.3 - Carpetright plc
12th Jul 2007	1:42 pm	RNS	Rule 8.3- CARPETRIGHT
12th Jul 2007	11:50 am	RNS	EPT Disclosure
12th Jul 2007	9:09 am	RNS	Holding(s) in Company
11th Jul 2007	5:07 pm	PRN	Rule 8.3 - Carpetright plc
11th Jul 2007	2:03 pm	RNS	Rule 8.3- CARPETRIGHT PLC
11th Jul 2007	12:09 pm	RNS	EPT Disclosure
11th Jul 2007	7:00 am	PRN	Rule 8.3 - Carpetright plc
10th Jul 2007	12:00 pm	RNS	Rule 8.3- CARPETRIGHT PLC
10th Jul 2007	11:55 am	RNS	EPT Disclosure
9th Jul 2007	5:48 pm	PRN	Rule 8.3 - Carpetright plc
9th Jul 2007	3:56 pm	RNS	EPT Disclosure - Amendment
9th Jul 2007	11:15 am	RNS	EPT Disclosure
6th Jul 2007	4:18 pm	PRN	Rule 8.3 - Carpetright plc
6th Jul 2007	3:11 pm	RNS	Rule 8.3- Carpetright PLC
6th Jul 2007	11:43 am	RNS	Rule 8.3 - Carpetright Plc

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