CARBON CLEAR LIMITED

Company number 05575619

Date	Type	Description	View / Download
09 May 2013	AD01	Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ on 9 May 2013	(1 page)
09 May 2013	AP03	Appointment of Mr Stephen Frederick Jarvis as a secretary	(1 page)
09 May 2013	TM02	Termination of appointment of Mark Chadwick as a secretary	(1 page)
15 Nov 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(8 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Feb 2012	AP01	Appointment of Mr James Alexander Ramsay as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr James Hall as a director	(2 pages)
27 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(6 pages)
27 Sep 2011	CH01	Director's details changed for Mark Uppal Chadwick on 27 September 2011	(2 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
08 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
07 Oct 2010	CH01	Director's details changed for Mark Uppal Chadwick on 27 September 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Jamal Semene Gore on 27 September 2010	(2 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(6 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Nov 2008	88(2)	Capitals not rolled up	(3 pages)
31 Oct 2008	363a	Return made up to 27/09/08; full list of members	(6 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 32 dragon street petersfield surrey GU31 4JJ	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from west leigh house mill road liss hampshire GU33 7AZ	(1 page)
10 Jul 2008	88(2)	Capitals not rolled up	(4 pages)
10 Jul 2008	123	Nc inc already adjusted 20/12/06	(1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(16 pages)
12 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)