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ARREON CARBON TRADING LIMITED

Company number 05837631

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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)
18 Jan 2011 AUD Auditor's resignation
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
02 Aug 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 AD02 Register inspection address has been changed
11 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 06/06/09; full list of members
11 Jun 2009 288c Director and secretary's change of particulars / zheng shi / 10/06/2009
15 May 2009 288b Appointment terminated director frank lin
15 May 2009 288b Appointment terminated director songyi zhang
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 06/06/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
01 Apr 2008 225 Prev sho from 30/06/2007 to 31/12/2006
19 Feb 2008 287 Registered office changed on 19/02/08 from: 3 the fountain centre, lensbury avenue, imperial wharf, london SW6 2TW
25 Sep 2007 287 Registered office changed on 25/09/07 from: 90-100 sydney street, chelsea, london, SW3 6NJ
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 363a Return made up to 06/06/07; full list of members
28 Dec 2006 395 Particulars of mortgage/charge
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
06 Jun 2006 287 Registered office changed on 06/06/06 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ
06 Jun 2006 288b Director resigned