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CARBONDESK GROUP PLC

Company number 05778750

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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)
25 Sep 2009 288a Director appointed lord anthony tudor st john
24 Sep 2009 288b Appointment terminated director david bates
24 Aug 2009 AA Group of companies' accounts made up to 30 April 2009
27 Jul 2009 88(2) Ad 16/07/09\gbp si 25000@0.05=1250\gbp ic 353864.7/355114.7\
27 Jul 2009 287 Registered office changed on 27/07/2009 from 2ND floor 4 broadgate london EC2M 2QY
27 Jul 2009 363a Return made up to 12/04/09; full list of members
27 Jul 2009 353 Location of register of members
02 Jul 2009 288a Director appointed brad lawrence allan
18 Jun 2009 288a Director appointed daniel edelman
10 Jun 2009 287 Registered office changed on 10/06/2009 from north west wing bush house aldwych london WC2B 4EZ
02 Apr 2009 288b Appointment terminated director martin perrin
18 Mar 2009 88(2) Ad 10/03/09\gbp si 40000@0.05=2000\gbp ic 351864.7/353864.7\
04 Mar 2009 288a Director appointed martin perrin
04 Mar 2009 288a Director appointed brett stacey
04 Mar 2009 288a Director appointed david austin allen bates
04 Mar 2009 287 Registered office changed on 04/03/2009 from aldermary house 15 queen street london EC4N 1TX
03 Mar 2009 88(3) Particulars of contract relating to shares
03 Mar 2009 88(2) Ad 20/02/09\gbp si 5787254@0.05=289362.7\gbp ic 62502/351864.7\
24 Feb 2009 123 Nc inc already adjusted 20/02/09
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2009 CERTNM Company name changed awabi PLC\certificate issued on 20/02/09
28 Nov 2008 AA Full accounts made up to 30 April 2008
13 Aug 2008 363s Return made up to 12/04/08; change of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2008 353a Location of register of members (non legible)
28 Mar 2008 288b Appointment terminated director anthony bennett