REX CARBON LTD

Company number 04842774

Date	Type	Description	View / Download
05 Aug 2008	288a	Secretary appointed laurel remington	(2 pages)
05 Aug 2008	288b	Appointment terminated director eyvind thornberry	(1 page)
05 Aug 2008	288b	Appointment terminated secretary eyvind thornberry	(1 page)
13 May 2008	288b	Appointment terminated director andrew moray	(1 page)
06 Sep 2007	363a	Return made up to 23/07/07; full list of members	(3 pages)
06 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
03 Aug 2007	225	Accounting reference date extended from 31/07/07 to 31/10/07	(1 page)
07 Jun 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
16 Nov 2006	288a	New director appointed	(1 page)
16 Nov 2006	288a	New director appointed	(1 page)
16 Nov 2006	288a	New director appointed	(1 page)
16 Nov 2006	288a	New director appointed	(1 page)
23 Aug 2006	363s	Return made up to 23/07/06; full list of members	(7 pages)
26 Apr 2006	288a	New director appointed	(1 page)
06 Apr 2006	287	Registered office changed on 06/04/06 from: doprey cottage, tre aubrey, llantrithyd, CF71 7UB	(1 page)
03 Apr 2006	CERTNM	Company name changed wood energy wales LTD\certificate issued on 03/04/06	(2 pages)
24 Mar 2006	288a	New secretary appointed	(1 page)
24 Mar 2006	288a	New director appointed	(1 page)
24 Mar 2006	288b	Director resigned	(1 page)
24 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
31 Aug 2005	363s	Return made up to 23/07/05; full list of members	(7 pages)
03 May 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
23 Aug 2004	363s	Return made up to 23/07/04; full list of members 363(287) ‐ Registered office changed on 23/08/04	(7 pages)