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CARBON RIVER LIMITED

Company number 06251676

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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)
14 Jul 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	88(2)	Ad 25/06/09\gbp si 2857@1=2857\gbp ic 15365/18222\	View PDF Ad 25/06/09\gbp si 2857@1=2857\gbp ic 15365/18222\ - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
29 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 9 pages (9 pages)
05 May 2009	288a	Director appointed william abraham	View PDF Director appointed william abraham - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	288a	Director appointed jonathan roger kandiah	View PDF Director appointed jonathan roger kandiah - link opens in a new window - 1 page (1 page)
18 Dec 2008	88(2)	Ad 06/11/08-06/11/08\gbp si 7143@1=7143\gbp ic 6793/13936\	View PDF Ad 06/11/08-06/11/08\gbp si 7143@1=7143\gbp ic 6793/13936\ - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	88(2)	Ad 20/11/08-20/11/08\gbp si 4293@1=4293\gbp ic 2500/6793\	View PDF Ad 20/11/08-20/11/08\gbp si 4293@1=4293\gbp ic 2500/6793\ - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	123	Nc inc already adjusted 06/11/08	View PDF Nc inc already adjusted 06/11/08 - link opens in a new window - 1 page (1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
24 Sep 2008	288a	Director appointed sangwon suh	View PDF Director appointed sangwon suh - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	288b	Appointment terminated director william briston	View PDF Appointment terminated director william briston - link opens in a new window - 1 page (1 page)
25 Jul 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 2008	288a	Director appointed william john briston	View PDF Director appointed william john briston - link opens in a new window - 2 pages (2 pages)
22 May 2008	88(2)	Ad 11/04/08-11/04/08\gbp si 2500@0.01=25\gbp ic 2475/2500\	View PDF Ad 11/04/08-11/04/08\gbp si 2500@0.01=25\gbp ic 2475/2500\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Apr 2008	88(2)	Ad 11/04/08-11/04/08\gbp si 72500@0.01=725\gbp ic 1750/2475\	View PDF Ad 11/04/08-11/04/08\gbp si 72500@0.01=725\gbp ic 1750/2475\ - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	88(2)	Ad 26/02/08-26/02/08\gbp si 174000@0.01=1740\gbp ic 10/1750\	View PDF Ad 26/02/08-26/02/08\gbp si 174000@0.01=1740\gbp ic 10/1750\ - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	225	Curr ext from 31/05/2008 to 30/06/2008	View PDF Curr ext from 31/05/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
14 Jan 2008	123	Nc inc already adjusted 06/12/07	View PDF Nc inc already adjusted 06/12/07 - link opens in a new window - 1 page (1 page)
02 Jan 2008	122	S-div 20/11/07	View PDF S-div 20/11/07 - link opens in a new window - 1 page (1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/12/07	View PDF Resolutions RES13 ‐ Subdivision 06/12/07 - link opens in a new window - 1 page (1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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