CARBON COMMUNICATIONS INTERNATIONAL LIMITED

Company number 05243871

Date	Type	Description	View / Download
11 Oct 2013	AP03	Appointment of Mr Thomas Whitehouse as a secretary	(2 pages)
21 Jun 2013	TM02	Termination of appointment of Prb Accounting Limited as a secretary	(1 page)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
22 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
11 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
11 Oct 2011	AD01	Registered office address changed from Lower Botvyle Church Stretton Shropshire SY6 6HG on 11 October 2011	(1 page)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
29 Sep 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
29 Sep 2010	CH04	Secretary's details changed for Prb Accounting Limited on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Thomas Edward Whitehouse on 28 September 2010	(2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
16 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
22 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Jan 2009	122	S-div	(1 page)
22 Jan 2009	123	Nc inc already adjusted 08/01/09	(1 page)
04 Nov 2008	363a	Return made up to 28/09/08; full list of members; amend	(4 pages)
17 Oct 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
18 Jun 2008	122	S-div	(1 page)
18 Jun 2008	123	Nc inc already adjusted 02/06/08	(2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares 02/06/2008	(2 pages)
27 May 2008	288b	Appointment terminated secretary michael whitehouse	(1 page)
27 May 2008	288a	Secretary appointed prb accounting LIMITED	(2 pages)
19 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)