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CARBONTIME LIMITED

Company number 05417814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2013 AA Total exemption small company accounts made up to 6 October 2012
25 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 6 October 2011
02 Oct 2012 TM01 Termination of appointment of Simon Levingston as a director
02 Oct 2012 TM02 Termination of appointment of Simon Levingston as a secretary
15 May 2012 AD01 Registered office address changed from 24 Lancashire Road Bishopston Bristol BS7 9DL on 15 May 2012
02 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
05 Aug 2011 AAMD Amended accounts made up to 6 October 2010
11 Jul 2011 AA Total exemption small company accounts made up to 6 October 2010
20 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 6 October 2009
30 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Gideon Rory Levingston on 7 April 2010
30 Apr 2010 CH01 Director's details changed for Simon William Adrian Levingston on 7 April 2010
06 Aug 2009 AA Total exemption small company accounts made up to 6 October 2008
01 Jul 2009 363a Return made up to 07/04/09; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 6 October 2007
08 May 2008 363s Return made up to 07/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
02 May 2007 363s Return made up to 07/04/07; full list of members
01 Apr 2007 AA Accounts for a dormant company made up to 6 October 2006
10 May 2006 363s Return made up to 07/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2006 225 Accounting reference date extended from 30/04/06 to 06/10/06
03 Apr 2006 123 Nc inc already adjusted 23/03/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution