- Company Overview for ARREON CARBON TRADING LIMITED (05837631)
- Filing history for ARREON CARBON TRADING LIMITED (05837631)
- People for ARREON CARBON TRADING LIMITED (05837631)
- Charges for ARREON CARBON TRADING LIMITED (05837631)
- More for ARREON CARBON TRADING LIMITED (05837631)
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) |
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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
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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 |