- Company Overview for CARBON8 SYSTEMS LIMITED (05708056)
- Filing history for CARBON8 SYSTEMS LIMITED (05708056)
- People for CARBON8 SYSTEMS LIMITED (05708056)
- Registers for CARBON8 SYSTEMS LIMITED (05708056)
- More for CARBON8 SYSTEMS LIMITED (05708056)
| 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) |
|---|---|---|---|
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Mar 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Mar 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 09 Mar 2011 | CH01 | Director's details changed for Mrs Paula Jillian Carey on 4 February 2011 | |
| 09 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 6 July 2010
|
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| 26 Oct 2010 | AD01 | Registered office address changed from Medway Enterprise Hub Chatham Maritime Chatham Kent ME4 4TB on 26 October 2010 | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Jun 2010 | TM02 | Termination of appointment of Seclon Limited as a secretary | |
| 07 Jun 2010 | AD01 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 7 June 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for John Charles Wallace on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Professor Stefaan Jan Rogier Simons on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Doctor Paula Jillian Carey on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Colin Douglas Hills on 1 March 2010 | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Mar 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 11 Mar 2009 | 225 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 | |
| 12 Feb 2009 | AAMD | Amended accounts made up to 29 February 2008 | |
| 24 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 27 Feb 2008 | 363a | Return made up to 13/02/08; full list of members | |
| 14 Jan 2008 | 88(2)R | Ad 02/11/07--------- £ si 40@1=40 £ ic 960/1000 | |
| 11 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 21 Jun 2007 | 88(2)R | Ad 02/05/07--------- £ si 760@1=760 £ ic 200/960 | |
| 14 May 2007 | 363a | Return made up to 13/02/07; full list of members |