CARBON LINK HOLDINGS LIMITED

Company number 03278961

Date	Type	Description	View / Download
18 Jul 2012	TM01	Termination of appointment of Markus Ernst as a director	(1 page)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
29 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(8 pages)
29 Nov 2011	TM01	Termination of appointment of Rafael Reiser as a director	(1 page)
29 Nov 2011	AP01	Appointment of Dr Markus Ernst as a director	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Dec 2010	CH01	Director's details changed for Timothy William Minett on 9 December 2010	(2 pages)
09 Dec 2010	CH01	Director's details changed for Darren Wake on 9 December 2010	(2 pages)
17 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(8 pages)
02 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
23 Feb 2010	CH03	Secretary's details changed for Sharon Armitage on 23 February 2010	(1 page)
18 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(7 pages)
18 Nov 2009	CH01	Director's details changed for Rafael Reiser on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Dr Joachim Guderian on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Frank Andrew Proctor on 18 November 2009	(2 pages)
24 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
26 Mar 2009	288c	Director's change of particulars / frank proctor / 12/12/2008	(1 page)
28 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Nov 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
08 Sep 2008	288c	Director's change of particulars / timothy minett / 25/01/2008	(1 page)
03 Sep 2008	288b	Appointment terminated director david rogers	(1 page)
03 Sep 2008	288a	Director appointed frank andrew proctor	(2 pages)
15 Aug 2008	AA	Full accounts made up to 31 March 2008	(14 pages)

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