CLIMATE CHANGE CONSULTING LIMITED

Company number 05313424

Date	Type	Description	View / Download
12 Jan 2010	CH01	Director's details changed for Mr Mark Ian Macleod on 11 January 2010	(2 pages)
02 Oct 2009	AA	Accounts made up to 31 December 2008	(2 pages)
24 Sep 2009	288b	Appointment terminated secretary mark macleod	(1 page)
24 Sep 2009	288b	Appointment terminated director mark woodall	(1 page)
24 Sep 2009	288a	Director appointed mark ian macleod	(2 pages)
24 Sep 2009	288a	Director appointed simon patrick robert-tissot	(2 pages)
24 Sep 2009	288a	Secretary appointed simon patrick robert-tissot	(2 pages)
19 Dec 2008	363a	Return made up to 15/12/08; full list of members	(3 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
27 Feb 2008	288b	Appointment terminated secretary carole hofbeck	(1 page)
27 Feb 2008	288a	Secretary appointed mark ian macleod	(2 pages)
11 Jan 2008	363s	Return made up to 15/12/07; no change of members	(6 pages)
03 Nov 2007	AA	Accounts made up to 31 December 2006	(5 pages)
08 Sep 2007	287	Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP	(1 page)
05 Jul 2007	AA	Accounts made up to 31 August 2006	(5 pages)
04 Jan 2007	363s	Return made up to 15/12/06; full list of members	(6 pages)
02 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	AA	Accounts made up to 31 August 2005	(5 pages)
03 Jan 2006	363s	Return made up to 15/12/05; full list of members	(6 pages)
13 Oct 2005	287	Registered office changed on 13/10/05 from: bond street house 14 clifford street london W1S 4BX	(1 page)
13 Jun 2005	225	Accounting reference date shortened from 31/12/05 to 31/08/05	(1 page)
15 Dec 2004	NEWINC	Incorporation	(19 pages)