CARBON60 LIMITED

Company number 02209742

Date	Type	Description	View / Download
17 May 2008	395	Particulars of a mortgage or charge / charge no: 8	(25 pages)
02 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: st florian house milton road wokingham berkshire RG40 1EN	(1 page)
16 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	288a	New director appointed	(1 page)
10 Mar 2006	288a	New secretary appointed;new director appointed	(1 page)
10 Mar 2006	288a	New director appointed	(1 page)
12 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
24 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
23 Jul 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
02 Jul 2005	287	Registered office changed on 02/07/05 from: buckland house waterside drive langley business park slough berkshire SL3 6EZ	(1 page)
07 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
30 Dec 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
27 Jan 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
22 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
07 Oct 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
12 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	288b	Secretary resigned	(1 page)