C3 RESOURCES LTD

Company number 04938457

Date	Type	Description	View / Download
07 Mar 2016	AD03	Register(s) moved to registered inspection location 25 Canada Square Level 19 London E14 5LQ	(1 page)
07 Mar 2016	AD02	Register inspection address has been changed to 25 Canada Square Level 19 London E14 5LQ	(1 page)
01 Feb 2016	AD01	Registered office address changed from 6 Houndiscombe Road Plymouth PL4 6HH to Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 February 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Gary Proctor as a director on 1 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Martin Proudlove as a director on 1 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016	(2 pages)
29 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
29 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 15 December 2015	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Wilfrid John Petrie as a director on 15 December 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Darren Craig Pearson as a director on 15 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Stefanie Claire Pearson as a director on 15 December 2015	(1 page)
12 Jan 2016	TM02	Termination of appointment of Julie Ann Peters as a secretary on 15 December 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000	(5 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
14 Apr 2015	SH02	Sub-division of shares on 16 March 2015	(5 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
20 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	(5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
05 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	(5 pages)
20 Mar 2013	TM01	Termination of appointment of Ian Beynon as a director	(1 page)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
31 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(6 pages)
09 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(6 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)