BARBON SUB HOLDCO (NO.2) LIMITED

Company number 06532037

Date	Type	Description	View / Download
01 Dec 2011	CH01	Director's details changed for Ian Ronald Sutherland on 21 November 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Ian Ronald Sutherland as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	(1 page)
21 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
08 Oct 2009	CH01	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Christina Hong Ye on 7 October 2009	(1 page)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(19 pages)
21 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
30 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
13 Apr 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
10 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
04 Mar 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
04 Mar 2009	288a	Secretary appointed christine hong ye	(1 page)
04 Mar 2009	288a	Director appointed david martin oliver	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
04 Mar 2009	288a	Director appointed andrew timothy jenkinson	(1 page)
04 Mar 2009	288b	Appointment terminated director douglas ewen	(1 page)
04 Mar 2009	288b	Appointment terminated director matthew packham	(1 page)
04 Mar 2009	288b	Appointment terminated director stephen long	(1 page)
04 Mar 2009	CERTNM	Company name changed wavebrick LIMITED\certificate issued on 04/03/09	(4 pages)
03 Jun 2008	288c	Director's change of particulars / matthew packham / 16/05/2008	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)