TIBET CARBO LIMITED

Company number 04131745

Date	Type	Description	View / Download
06 Apr 2005	288a	New secretary appointed	(2 pages)
06 Apr 2005	288a	New director appointed	(2 pages)
06 Apr 2005	288a	New director appointed	(2 pages)
29 Mar 2005	CERTNM	Company name changed tibet production LIMITED\certificate issued on 29/03/05	(2 pages)
30 Dec 2004	363a	Return made up to 28/12/04; full list of members	(5 pages)
30 Dec 2004	288c	Secretary's particulars changed	(1 page)
26 Oct 2004	AA	Accounts made up to 31 December 2003	(6 pages)
20 Jan 2004	363s	Return made up to 28/12/03; full list of members	(6 pages)
12 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	288b	Secretary resigned	(1 page)
12 Jun 2003	287	Registered office changed on 12/06/03 from: 412 parkway house sheen lane london SW14 8LS	(1 page)
12 Jun 2003	288a	New director appointed	(2 pages)
12 Jun 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	AA	Accounts made up to 31 December 2002	(1 page)
30 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 2003	363s	Return made up to 28/12/02; full list of members	(6 pages)
15 Mar 2002	AA	Accounts made up to 31 December 2001	(1 page)
15 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 2002	363s	Return made up to 28/12/01; full list of members	(6 pages)
09 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2001	287	Registered office changed on 28/10/01 from: 92 commercial street london E1 6LZ	(1 page)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	287	Registered office changed on 09/02/01 from: 92 commercial street london E1 6LZ	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: kingsway house 103 kingsway holborn london WC2B 6AW	(1 page)