SINDICATUM CARBON CAPITAL LIMITED

Company number 05406371

Date	Type	Description	View / Download
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
22 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from, 18 hanover square, london, W1S 1HX	(1 page)
12 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
30 Oct 2008	288b	Appointment terminated director simon zuanic	(1 page)
28 Apr 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)
22 Apr 2008	288a	Director appointed simon thomas zuanic	(2 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 6 duke street, london, W1U 3EN	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
23 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
01 Jun 2007	363a	Return made up to 29/03/07; full list of members	(26 pages)
14 Apr 2007	288a	New secretary appointed	(1 page)
14 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
06 Mar 2007	88(2)R	Ad 09/02/07--------- £ si 197032@.01=1970 £ ic 14173/16143	(2 pages)
06 Mar 2007	288a	New director appointed	(1 page)