CARBON TRUST ENTERPRISES LIMITED

Company number 05113991

Date	Type	Description	View / Download
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 44,419,097	(3 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 43,474,097	(3 pages)
05 Aug 2011	TM01	Termination of appointment of Rosemary Boot as a director	(1 page)
31 May 2011	TM01	Termination of appointment of Andrew Wordsworth as a director	(1 page)
31 May 2011	TM01	Termination of appointment of Matthew Friend as a director	(1 page)
18 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(9 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 41,905,149	(3 pages)
08 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 41,000,000	(3 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 50,000,000	(3 pages)
21 Dec 2010	CH01	Director's details changed for Michael Anthony Rea on 21 December 2010	(2 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 40,000,000	(3 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 37,355,617	(4 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 36,485,412	(4 pages)
07 Sep 2010	AD02	Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH	(2 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 36,107,024	(4 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Jul 2010	TM02	Termination of appointment of Anthony Stockwell as a secretary	(2 pages)
19 Jul 2010	AP03	Appointment of Claire Anne Williams as a secretary	(3 pages)
27 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(18 pages)
04 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
28 Nov 2009	AA	Full accounts made up to 31 March 2009	(21 pages)