BAWTRY CARBON INTERNATIONAL LIMITED

Company number 05666106

Date	Type	Description	View / Download
06 Jan 2010	TM01	Termination of appointment of Xia Kong as a director	(1 page)
09 Oct 2009	CH01	Director's details changed for Gramizzi Luigi on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Xiaofeng Ren on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Miss Xia Kong on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Giancarlo Cozzani on 7 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Jason Mark Coleman on 7 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Jason Mark Coleman on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Richard Barrick on 7 October 2009	(2 pages)
22 Sep 2009	AAMD	Amended accounts made up to 24 April 2009	(19 pages)
02 Sep 2009	225	Accounting reference date shortened from 27/04/2010 to 31/12/2009	(1 page)
10 Aug 2009	AA	Accounts for a medium company made up to 24 April 2009	(19 pages)
05 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Jan 2009	363a	Return made up to 04/01/09; full list of members	(5 pages)
21 Oct 2008	288c	Director's change of particulars / xiaofeng ren / 21/10/2008	(2 pages)
21 Oct 2008	288c	Director's change of particulars / xia kong / 21/10/2008	(2 pages)
15 Oct 2008	288a	Director appointed gramizzi luigi	(1 page)
09 Oct 2008	AA	Accounts for a medium company made up to 25 April 2008	(19 pages)
28 Jul 2008	288a	Director appointed xia kong	(2 pages)
07 Jan 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
25 Oct 2007	AA	Accounts for a medium company made up to 27 April 2007	(20 pages)
23 Oct 2007	288a	New director appointed	(2 pages)
23 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2007	225	Accounting reference date extended from 31/01/07 to 27/04/07	(1 page)