CARBONET LIMITED

Company number 06385437

Date	Type	Description	View / Download
30 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(7 pages)
30 Oct 2009	CH01	Director's details changed for Gareth Roberts on 2 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Paul Andreas Wood on 2 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Joe Mosley on 2 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Dr Rex William Gaisford on 2 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Paul Andreas Wood on 16 November 2008	(1 page)
29 Oct 2009	CH01	Director's details changed for Gareth Roberts on 1 January 2009	(1 page)
29 Oct 2009	CH03	Secretary's details changed for Mr Paul Andreas Wood on 16 November 2008	(1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from c/o baker tilly tax and accounting LIMITED pelican house 10 currer street bradford BD1 5BA	(1 page)
19 Nov 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from c/o horwath clark whitehall yorkshire LLP pelican house 10 currer street bradford BD1 5BA	(1 page)
07 Jan 2008	88(2)R	Ad 16/11/07--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	288a	New director appointed	(3 pages)
02 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
01 Oct 2007	NEWINC	Incorporation	(14 pages)