CARBONITE (UK) LIMITED

Company number 04984118

Date	Type	Description	View / Download
06 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
06 Jan 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Jan 2011	TM02	Termination of appointment of Gerald Capon as a secretary	(1 page)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
04 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
04 Jan 2010	CH01	Director's details changed for Jo Murciano on 3 December 2009	(2 pages)
17 Feb 2009	363a	Return made up to 03/12/08; full list of members	(3 pages)
09 Feb 2009	88(2)	Ad 30/01/09\gbp si 66323@1=66323\gbp ic 5000/71323\	(2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
31 Jan 2008	363a	Return made up to 03/12/07; full list of members	(2 pages)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	AA	Total exemption full accounts made up to 31 December 2006	(15 pages)
14 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
14 Dec 2006	288c	Secretary's particulars changed	(1 page)
18 Oct 2006	CERTNM	Company name changed sunbelt systems software uk limi ted\certificate issued on 18/10/06	(2 pages)
23 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
15 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
15 Dec 2005	288c	Secretary's particulars changed	(1 page)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: britannia court, 19 britannia road, worcester, worcestershire WR1 3DF	(1 page)
29 Dec 2004	363s	Return made up to 03/12/04; full list of members	(6 pages)
27 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2003	288a	New director appointed	(2 pages)

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