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CO2BALANCE GROUP LIMITED

Company number 04889958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2009 TM01 Termination of appointment of Mike Rigby as a director
12 Feb 2009 363a Return made up to 16/08/08; full list of members
12 Feb 2009 353 Location of register of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from bourne house high street bishops lydeard taunton somerset TA4 3AX
12 Feb 2009 190 Location of debenture register
22 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jul 2008 88(3) Particulars of contract relating to shares
29 Jul 2008 88(2) Ad 24/06/08\gbp si 550@1=550\gbp ic 450/1000\
10 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 25/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2008 88(2) Ad 25/06/08\gbp si 350@1=350\gbp ic 100/450\
07 Jul 2008 288b Appointment terminated secretary mike rigby
07 Jul 2008 288a Director and secretary appointed huw wyndham lloyd jones
07 Jul 2008 288a Director appointed robin vaughan williams
29 May 2008 MEM/ARTS Memorandum and Articles of Association
22 May 2008 123 Gbp nc 100/1000\02/05/08
22 May 2008 MEM/ARTS Memorandum and Articles of Association
21 May 2008 MEM/ARTS Memorandum and Articles of Association
16 May 2008 CERTNM Company name changed carbonbalance LIMITED\certificate issued on 16/05/08
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Aug 2007 363s Return made up to 16/08/07; no change of members
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Aug 2006 363s Return made up to 16/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2005 363s Return made up to 16/08/05; full list of members
16 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004