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CLIMATE CHANGE CAPITAL CHINA LIMITED

Company number 05670882

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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)
30 Apr 2009 288a Director appointed taryn louise fisher
06 Feb 2009 363a Return made up to 10/01/09; full list of members
28 Jan 2009 288c Director's change of particulars / john ventress / 16/11/2007
28 Jan 2009 288c Director's change of particulars / roland deller / 01/09/2008
22 Jul 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 10/01/08; full list of members
06 Dec 2007 288a New director appointed
16 Oct 2007 AA Full accounts made up to 31 December 2006
10 Sep 2007 288b Director resigned
06 Mar 2007 363s Return made up to 10/01/07; full list of members
26 Oct 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
17 Aug 2006 288a New director appointed
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288a New secretary appointed
15 Jun 2006 287 Registered office changed on 15/06/06 from: 11 old jewry london EC2R 8DU
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 353a Location of register of members (non legible)
22 May 2006 287 Registered office changed on 22/05/06 from: 100 new bridge street london EC4V 6JA
22 May 2006 288a New secretary appointed
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
22 May 2006 288b Director resigned
22 May 2006 288b Secretary resigned;director resigned