SINDICATUM CARBON CAPITAL HOLDINGS LIMITED

Company number 06217654

Date	Type	Description	View / Download
30 Mar 2011	AUD	Auditor's resignation	(1 page)
03 Nov 2010	TM01	Termination of appointment of Richard Wilkinson as a director	(2 pages)
03 Nov 2010	AP01	Appointment of Mr. Nicholas Tara Kelly as a director	(3 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
18 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(11 pages)
05 Mar 2010	SH19	Statement of capital on 5 March 2010 GBP 0.01	(4 pages)
05 Mar 2010	SH20	Statement by directors	(1 page)
05 Mar 2010	SH20	Statement by directors	(1 page)
05 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Mar 2010	CH01	Director's details changed for Richard James Wilkinson on 13 June 2009	(1 page)
11 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
06 Jan 2010	TM01	Termination of appointment of Colin Goodall as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of David Rawlinson as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Anthony Moody as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Sunil Nair as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Andres Small as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Ziyad Omar as a director	(2 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(43 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
14 May 2009	363a	Return made up to 18/04/09; full list of members	(11 pages)
11 May 2009	288b	Appointment terminated director andrew stone	(1 page)
11 May 2009	288a	Director appointed ziyad omar	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 18 hanover square london W1S 1HX	(1 page)
12 Feb 2009	88(2)	Ad 23/01/09\gbp si 50000@0.01=500\gbp ic 26864.98/27364.98\	(2 pages)
12 Nov 2008	AA	Full accounts made up to 31 December 2007	(26 pages)