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CARBON REDUCED LIMITED

Company number 06394778

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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)
03 Feb 2010 TM01 Termination of appointment of David Joseph as a director
30 Dec 2009 AA Accounts for a dormant company made up to 31 October 2008
09 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2009 288a Director appointed david test joseph
14 Sep 2009 287 Registered office changed on 14/09/2009 from, suite 1.7 1 warwick row, london, SW1E 5ER
27 Feb 2009 288c Secretary's change of particulars / aston corporate secretarial services LIMITED / 27/02/2009
06 Nov 2008 288a Director appointed mr ove lerdahl
06 Nov 2008 288b Appointment terminated director lars beitnes
30 Oct 2008 288a Director appointed mr lars christian beitnes
29 Oct 2008 288b Appointment terminated director aston corporate management LIMITED
28 Oct 2008 363a Return made up to 10/10/08; full list of members
28 Oct 2008 288c Director's change of particulars / aston corporate management LIMITED / 28/10/2008
28 Oct 2008 288c Secretary's change of particulars / aston corporate secretarial services LIMITED / 28/10/2008
04 Mar 2008 287 Registered office changed on 04/03/2008 from, c/o aston corporate management, LTD, suite 61, 23 berkeley square, london, london, W1J 6HE
25 Jan 2008 287 Registered office changed on 25/01/08 from: 23 berkeley square suite 61, london, W1J 6HE
14 Dec 2007 287 Registered office changed on 14/12/07 from: stron house, 100 pall mall, london, SW1Y 5EA
03 Dec 2007 287 Registered office changed on 03/12/07 from: suite 1.7, 1 warwick row, london, SW1E 5ER
10 Oct 2007 NEWINC Incorporation