CARBON TRUST RESOURCES LIMITED

Company number 06274285

Date	Type	Description	View / Download
03 Apr 2012	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX	(1 page)
09 Mar 2012	AD01	Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF on 9 March 2012	(1 page)
24 Jan 2012	AP01	Appointment of Miss Stefania Omassoli as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Michael Anthony Rea as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of James Rawlins as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Darran Messem as a director	(1 page)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
05 Aug 2011	TM01	Termination of appointment of Thomas Delay as a director	(1 page)
21 Jul 2011	TM01	Termination of appointment of Rosemary Boot as a director	(1 page)
20 Jul 2011	AP01	Appointment of Mr James Spencer Rawlins as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr Darran Keith Messem as a director	(2 pages)
24 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
31 May 2011	TM01	Termination of appointment of Matthew Friend as a director	(1 page)
13 Apr 2011	CERTNM	Company name changed the low carbon culture company LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-03-31	(2 pages)
13 Apr 2011	CONNOT	Change of name notice	(2 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
29 Nov 2010	SH19	Statement of capital on 29 November 2010 GBP 1	(4 pages)
17 Nov 2010	CAP-SS	Solvency statement dated 22/10/10	(1 page)
09 Nov 2010	SH20	Statement by directors	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Sep 2010	AD02	Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4AH	(2 pages)
06 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(16 pages)
05 Jul 2010	AP03	Appointment of Miss Claire Anne Williams as a secretary	(1 page)
05 Jul 2010	TM02	Termination of appointment of Anthony Stockwell as a secretary	(1 page)
04 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)