CARBON60 LIMITED

Company number 02209742

Date	Type	Description	View / Download
09 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
17 Oct 2009	CH01	Director's details changed for Andrew Burchall on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Rebecca Jane Watson on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Rebecca Jane Watson on 1 October 2009	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
29 May 2009	288b	Appointment terminated director desmond doyle	(1 page)
13 May 2009	353	Location of register of members	(1 page)
04 Feb 2009	288c	Director's change of particulars / desmond doyle / 04/02/2009	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ	(1 page)
16 Oct 2008	353	Location of register of members	(1 page)
09 Oct 2008	288a	Secretary appointed rebecca jane watson	(1 page)
09 Oct 2008	288b	Appointment terminated director benjamin blackden	(1 page)
09 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
09 Oct 2008	288b	Appointment terminated director and secretary david pennington	(1 page)
17 Sep 2008	288b	Appointment terminated director jeremy coates	(1 page)
13 Aug 2008	288a	Director appointed rebecca jane watson	(3 pages)
11 Aug 2008	288a	Director appointed andrew burchall	(3 pages)
11 Aug 2008	288a	Director appointed desmond mark christopher doyle	(4 pages)
06 Aug 2008	288b	Appointment terminated director richard bradford	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 9	(9 pages)