CLIMATE CHANGE CAPITAL GROUP LIMITED

Company number 06527842

Date	Type	Description	View / Download
15 Dec 2010	AP01	Appointment of Geoffrey Geiger as a director	(3 pages)
07 Oct 2010	TM01	Termination of appointment of Ronald Latenstein Van Voorst as a director	(1 page)
05 Oct 2010	AP01	Appointment of Jan Boven as a director	(3 pages)
15 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
05 May 2010	CH01	Director's details changed for Mr Shaun Albert Mays on 24 April 2010	(3 pages)
05 May 2010	CH01	Director's details changed for Jonathon James O'grady Cameron on 22 February 2010	(3 pages)
05 May 2010	CH01	Director's details changed for Vivienne Cox on 22 February 2010	(3 pages)
05 May 2010	CH01	Director's details changed for Raymond James Abbott on 22 February 2010	(3 pages)
05 May 2010	CH01	Director's details changed for Peter Spencer William Wheeler on 24 February 2010	(3 pages)
05 May 2010	CH01	Director's details changed for Ronald Rene Latenstein Van Voorst on 22 February 2010	(3 pages)
05 May 2010	CH01	Director's details changed for Mr Mark Ian Macleod on 22 February 2010	(3 pages)
22 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(34 pages)
19 Mar 2010	CH01	Director's details changed for Vivienne Cox on 9 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Ronald Rene Latenstein Van Voorst on 9 March 2010	(2 pages)
08 Mar 2010	CH03	Secretary's details changed for Mr Simon Partick Robert-Tissot on 18 February 2010	(3 pages)
19 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 102,179,432.95	(6 pages)
03 Dec 2009	TM01	Termination of appointment of Jonkheer Vanderwyck as a director	(2 pages)
03 Dec 2009	TM01	Termination of appointment of James Rooney as a director	(2 pages)
07 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
01 Aug 2009	288b	Appointment terminated director mark woodall	(1 page)
01 Aug 2009	288a	Director appointed shaun albert mays	(2 pages)
26 Mar 2009	363a	Return made up to 07/03/09; full list of members	(31 pages)
26 Mar 2009	190	Location of debenture register	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)
13 Feb 2009	88(2)	Ad 02/12/08\gbp si 61095@0.01=610.95\gbp ic 1020538.56/1021149.51\	(3 pages)