CARBON MEDIA LIMITED

Company number 05078683

Date	Type	Description	View / Download
28 Jul 2010	AP01	Appointment of Paul Alexander Campbell-White as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Michael Christie as a director	(1 page)
28 Jul 2010	TM02	Termination of appointment of Joleon Mclusky as a secretary	(1 page)
28 Jul 2010	AD01	Registered office address changed from 4Th Floor, Clerks Court 18/20 Farringdon Lane London EC1R 3AU on 28 July 2010	(1 page)
18 May 2010	TM01	Termination of appointment of Michael Richard Smith as a director	(1 page)
12 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(8 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 100	(6 pages)
02 Feb 2010	AP01	Appointment of Mr Joleon Nigel Furze Mclusky as a director	(2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
10 Jul 2009	288a	Director appointed mr david wolffe	(1 page)
01 Jul 2009	288b	Appointment terminated secretary michael christie	(1 page)
01 Jul 2009	288b	Appointment terminated secretary michael smith	(1 page)
11 Jun 2009	288a	Secretary appointed mr joleon nigel furze mclusky	(1 page)
11 Jun 2009	288b	Appointment terminated director john hollywood	(1 page)
03 Apr 2009	363a	Return made up to 19/03/09; full list of members	(5 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from c/o derek rothera & company units 15 & 16 7 wenlock road london N1 7SL united kingdom	(1 page)
26 Feb 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
26 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
19 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
16 Jan 2009	288a	Director appointed john hollywood	(2 pages)
16 Jan 2009	88(2)	Ad 06/01/09\gbp si 1@1=1\gbp ic 3/4\	(2 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re service agreement 06/01/2009 RES10 ‐ Resolution of allotment of securities	(27 pages)
18 Dec 2008	288a	Director appointed steven douglas wright	(2 pages)
27 Nov 2008	88(2)	Ad 20/11/08\gbp si 1@1=1\gbp ic 2/3\	(2 pages)