CO2BALANCE UK LIMITED

Company number 04903159

Date	Type	Description	View / Download
29 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Feb 2010	TM01	Termination of appointment of Mike Rigby as a director	(1 page)
02 Dec 2009	AP01	Appointment of Mrs Suzanne Barbara Longworth as a director	(2 pages)
18 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
17 Nov 2009	TM01	Termination of appointment of Mike Rigby as a director	(2 pages)
27 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
16 Dec 2008	363a	Return made up to 18/09/08; full list of members	(5 pages)
16 Dec 2008	190	Location of debenture register	(1 page)
16 Dec 2008	353	Location of register of members	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 1 discovery house cook way taunton somerset TA2 6BJ	(1 page)
04 Jul 2008	288b	Appointment terminated secretary mike rigby	(1 page)
04 Jul 2008	288a	Director and secretary appointed huw wyndham lloyd jones	(2 pages)
04 Jul 2008	288a	Director appointed robin vaughan williams	(2 pages)
10 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 May 2008	CERTNM	Company name changed CO2BALANCE LIMITED\certificate issued on 12/05/08	(2 pages)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from bourne house, high street bishops lydeard taunton somerset TA4 3AX	(1 page)
06 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2007	288b	Director resigned	(1 page)
15 Nov 2007	363s	Return made up to 18/09/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
16 Jul 2007	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
06 Oct 2006	363s	Return made up to 18/09/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
06 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)

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