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CARBONDESK LTD

Company number 06588267

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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)
24 Sep 2009 288b Appointment terminated director david bates
04 Aug 2009 287 Registered office changed on 04/08/2009 from 8TH floor tenter house 45 moorfields london EC2Y 9AE
04 Aug 2009 287 Registered office changed on 04/08/2009 from 8TH floor tenter house 45 moorfields london EC2Y 9AE
29 Jul 2009 363a Return made up to 05/06/09; full list of members
29 Jul 2009 288a Secretary appointed aldermary secretaries LIMITED
29 Jul 2009 288b Appointment terminated secretary oliver rayner
29 Jul 2009 287 Registered office changed on 29/07/2009 from 2ND floor 4 broadgate london EC2M 2QY
16 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
10 Jun 2009 287 Registered office changed on 10/06/2009 from north west wing bush house aldwych london WC2B 4EZ
04 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
02 Dec 2008 288a Director appointed david austin allen bates logged form
01 Dec 2008 288a Director appointed david austin allen bates
21 Nov 2008 288a Director appointed daniel edelman
21 Nov 2008 287 Registered office changed on 21/11/2008 from 125 wakehurst road london SW11 6BZ
08 May 2008 NEWINC Incorporation