CARBON GOLD LIMITED

Company number 06373463

Date	Type	Description	View / Download
13 Dec 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(7 pages)
12 Dec 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 684.0129	(4 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
27 Sep 2010	AD01	Registered office address changed from , Regina House, 124 Finchley Road, London, NW3 5JS on 27 September 2010	(2 pages)
02 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(15 pages)
27 May 2010	AP01	Appointment of Jeremiah Griffin Harrison as a director	(3 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 561.00	(6 pages)
20 Apr 2010	TM01	Termination of appointment of Arthur Llewellyn as a director	(2 pages)
20 Apr 2010	AP01	Appointment of John Mossouris as a director	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Apr 2010	MISC	Section 519 CA2006	(1 page)
25 Jan 2010	TM01	Termination of appointment of John Moussouris as a director	(2 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(44 pages)
01 Dec 2009	TM02	Termination of appointment of Daniel Morrell as a secretary	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Daniel Morrell as a director	(2 pages)
01 Dec 2009	SH08	Change of share class name or designation	(2 pages)
11 Nov 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(6 pages)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Jan 2009	122	Gbp nc 1010/128\14/01/09	(1 page)
09 Jan 2009	288a	Director appointed john peter moussouris	(2 pages)
11 Dec 2008	88(2)	Ad 05/12/08\gbp si 5000000@0.00001=50\gbp ic 63/113\	(2 pages)
10 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
10 Dec 2008	288a	Director appointed arthur somers llewellyn	(2 pages)
09 Dec 2008	363a	Return made up to 17/09/08; full list of members	(5 pages)
05 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next