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Annual Information Update

26 Aug 2011 15:13

RNS Number : 1394N

Carpetright PLC

26 August 2011

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 26th August 2010 to 26th August 2011.

The information referred to in this Annual Information was correct at the time it was published, but may now be out of date.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
26/08/2011	Total Voting Rights
17/08/2011	Director/PDMR Shareholding
17/08/2011	Holding(s) in Company
02/08/2011	Interim Management Statements
01/08/2011	Director/PDMR Shareholder - replacement
29/07/2011	Total Voting Rights
29/07/2011	Annual Financial Report
21/07/2011	Holding(s) in Company
15/07/2011	Director/PDMR Shareholding
15/07/2011	Director Declaration
14/07/2011	Director/PDMR Shareholding
04/07/2011	Directorate Change
30/06/2011	Total Voting Rights
29/06/2011	Director Declaration
28/06/2011	Holding(s) in Company
28/06/2011	Preliminary Results
23/06/2011	Holding(s) in Company
16/06/2011	Director/PDMR Shareholding
02/06/2011	Board Changes
27/05/2011	Total Voting Rights
23/05/2011	Holding(s) in Company
18/05/2011	Director/PDMR Shareholding
28/04/2011	Total Voting Rights
27/04/2011	Interim Management Statement
21/04/2011	Holding(s) in Company
21/04/2011	Director Declaration
14/04/2011	Director/PDMR Shareholding
07/04/2011	Trading Update
01/04/2011	Blocklisting Interim Review
22/03/2011	Holding(s) in Company
16/03/2011	Director/PDMR Shareholding
16/03/2011	Holding(s) in Company
08/03/2011	Director/PDMR Shareholding
07/03/2011	Director/PDMR Shareholding
23/02/2011	Holding(s) in Company
18/02/2011	Total Voting Rights
17/02/2011	Director/PDMR Shareholding
01/02/2011	Interim Management Statement
26/01/2011	Holding(s) in Company
14/01/2011	Director PDMR Shareholding
13/01/2011	Director PDMR/Shareholding
10/01/2011	Director PDMR/Shareholding
06/01/2011	Holding(s) in Company
16/12/2010	Holdings in Company
16/12/2010	Director/PDMR Shareholding
14/12/2010	Interim Results
13/12/2010	Holding(s) in Company
10/12/2010	Director/PDMR Shareholding
24/11/2010	Holding(s) in Company
17/11/2010	Director/PDMR shareholding
10/11/2010	Share Dealing by Employee Benefit Trust
27/10/2010	Pre-close Trading Update
26/10/2010	Holding(s) in Company
22/10/2010	Directorate Change
15/10/2010	Director/PDMR Shareholding
12/10/2010	Director/PDMR Shareholding
11/10/2010	Blocklisting Interim Review
11/10/2010	Share dealing by Employee Benefit Trust
01/10/2010	Director/PDMR Shareholding
30/09/2010	Share Dealing by Employee Benefit Trust
29/09/2010	Office of Fair Trading - Merger Update
16/09/2010	Director/PDMR Shareholding
16/09/2010	Director/PDMR Shareholding
13/09/2010	Office of Fair Trading - Merger Update
09/09/2010	Result of AGM
09/09/2010	AGM Statement
03/09/2010	Total Voting Rights
02/09/2010	Annual Information Update
31/08/2010	Directorate Change

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.

04/08/2011			SH01 - Latest Statement of Capital GBP 672,370.15
03/08/2011			SH01 - Statement of Capital, a second filed SH01 was registered on 12/08/11
26/07/2011			SH01 - Statement of Capital
13/07/2011			SH01 - Statement of Capital, a Second Filed SH01 was registered on 29/07/2011
13/07/2011			SH01 - Statement of Capital, a Second Filed SH01 was registered on 29/07/2011
12/07/2011			SH01 - Statement of Capital
06/06/2011			AP01 - Appointment of Director, Mr Andrew Corden
06/06/2011			TM01 - Appointment Terminated, Director Christian Sollesse
11/05/2011			SH01 - Statement of Capital, a second filed SH01 was registered on 04/07/11
03/05/2011			AP01 - Director Appointed, Ms Claire Balmforth
28/04/2011			SH01 - Statement of Capital, a second filed SH01 was registered on 04/07/11
10/02/2011			SH01 - Statement of Capital
18/02/2011			SH01 - Statement of Capital, a second filed SH01 was registered on 04/07/11
06/01/2011			AR01 - 06/12/10 Bulk List
05/01/2011			CH01 - Directors Change of Particulars / Baroness Sheila Valerie Noakes / 01/05/2010
05/01/2011			CH01 - Directors Change of Particulars / Mr Guy Howard Weston / 01/05/2010
01/11/2010			AP01 - Director Appointment, Mr Alan Peter Dickinson
01/11/2010			AP01 - Director Appointment, Mrs Sandra Turner
01/11/2010			TM01 - Appointment Terminated, Director Simon Metcalf
16/09/2010			Resolutions passed at the Annual General Meeting
08/09/2010			03/09/10 SH01 - Statement of Capital.
31/08/2010			TM01 - Appointment Terminated, Director Geoff Brady
27/08/2010			AA - Group of Companies' Accounts made up to 01/05/2010

Claire Howard

Assistant Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

AIUPFMITMBBTBTB

Date		Source	Headline
28th Apr 2011	2:53 pm	RNS	Total Voting Rights
27th Apr 2011	7:00 am	RNS	Interim Management Statement
21st Apr 2011	4:13 pm	RNS	Holding(s) in Company
21st Apr 2011	4:07 pm	RNS	Directorate Change
20th Apr 2011	2:35 pm	RNS	Director Declaration
14th Apr 2011	1:29 pm	RNS	Director/PDMR Shareholding
7th Apr 2011	7:00 am	RNS	Trading Update
1st Apr 2011	10:27 am	RNS	Blocklisting Interim Review
22nd Mar 2011	10:43 am	RNS	Holding(s) in Company
16th Mar 2011	2:31 pm	RNS	Director/PDMR Shareholding
16th Mar 2011	2:31 pm	RNS	Holding(s) in Company
8th Mar 2011	3:00 pm	RNS	Director/PDMR Shareholding
7th Mar 2011	4:49 pm	RNS	Director/PDMR Shareholding
23rd Feb 2011	10:59 am	RNS	Holding(s) in Company
18th Feb 2011	4:20 pm	RNS	Total Voting Rights
17th Feb 2011	5:08 pm	RNS	Director/PDMR Shareholding
1st Feb 2011	7:00 am	RNS	Interim Management Statement
26th Jan 2011	5:36 pm	RNS	Holding(s) in Company
14th Jan 2011	11:23 am	RNS	Director/PDMR Shareholding
13th Jan 2011	4:46 pm	RNS	Director/PDMR Shareholding
10th Jan 2011	3:14 pm	RNS	Director/PDMR Shareholding
6th Jan 2011	6:08 pm	RNS	Holding(s) in Company
16th Dec 2010	9:15 am	RNS	Holding(s) in Company
16th Dec 2010	7:00 am	RNS	Director/PDMR Shareholding
14th Dec 2010	7:00 am	RNS	Interim Results
13th Dec 2010	6:06 pm	RNS	Holding(s) in Company
10th Dec 2010	2:52 pm	RNS	Director/PDMR Shareholding
24th Nov 2010	5:12 pm	RNS	Holding(s) in Company
17th Nov 2010	1:23 pm	RNS	Director/PDMR Shareholding
10th Nov 2010	2:27 pm	RNS	Share dealing by employee benefit trust
27th Oct 2010	7:00 am	RNS	Pre-close Trading Update
27th Oct 2010	7:00 am	RNS	Pre-close Trading Update
26th Oct 2010	9:33 am	RNS	Holding(s) in Company
26th Oct 2010	9:33 am	RNS	Holding(s) in Company
22nd Oct 2010	1:57 pm	RNS	Directorate Change
22nd Oct 2010	1:57 pm	RNS	Directorate Change
15th Oct 2010	9:46 am	RNS	Director/PDMR Shareholding
12th Oct 2010	4:23 pm	RNS	Director/PDMR Shareholding
11th Oct 2010	1:28 pm	RNS	Blocklisting Interim Review
11th Oct 2010	9:07 am	RNS	Share dealing by Employee Benefit Trust
1st Oct 2010	1:02 pm	RNS	Director/PDMR Shareholding
30th Sep 2010	10:54 am	RNS	Share Dealing by Employee Benefit Trust
29th Sep 2010	12:20 pm	RNS	Merger Update
16th Sep 2010	4:47 pm	RNS	Change to composition of board committees
16th Sep 2010	4:21 pm	RNS	Director/PDMR Shareholding
16th Sep 2010	3:54 pm	RNS	Director/PDMR Shareholding
13th Sep 2010	3:00 pm	RNS	Merger Update
9th Sep 2010	2:22 pm	RNS	Result of AGM
9th Sep 2010	7:00 am	RNS	AGM Statement
3rd Sep 2010	10:35 am	RNS	Total Voting Rights

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