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CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED

Company number 05913290

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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)
09 Sep 2010 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 22 August 2010
09 Sep 2010 CH01 Director's details changed for Mr Philip Edward Sellers on 22 August 2010
16 Jul 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD02 Register inspection address has been changed
08 Sep 2009 363a Return made up to 22/08/09; full list of members
30 Apr 2009 AA Full accounts made up to 31 December 2008
29 Aug 2008 363a Return made up to 22/08/08; full list of members
28 Apr 2008 AA Full accounts made up to 31 December 2007
26 Sep 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 225 Accounting reference date shortened from 31/08/07 to 31/12/06
25 Sep 2007 363a Return made up to 22/08/07; full list of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: 49 grosvenor street london W1K 3HP
02 Oct 2006 288b Secretary resigned
18 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New secretary appointed
12 Sep 2006 287 Registered office changed on 12/09/06 from: 280 grays inn road london WC1X 8EB
12 Sep 2006 288b Secretary resigned
12 Sep 2006 288b Director resigned
08 Sep 2006 288a New secretary appointed
22 Aug 2006 NEWINC Incorporation