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CARBONLIGHTS SOLUTIONS LIMITED

Company number 06615381

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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)
17 Dec 2012	AP01	Appointment of Mr Roger Stephen Colin Gill as a director	View PDF Appointment of Mr Roger Stephen Colin Gill as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2012	CH01	Director's details changed for Ms Helen Ferrier on 1 October 2012	View PDF Director's details changed for Ms Helen Ferrier on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	CH01	Director's details changed for Ms Helen Ferrier on 1 June 2011	View PDF Director's details changed for Ms Helen Ferrier on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AD01	Registered office address changed from Felly Lodge Front Street Pebworth Stratford-upon-Avon Warwickshire CV37 8XQ on 23 May 2011	View PDF Registered office address changed from Felly Lodge Front Street Pebworth Stratford-upon-Avon Warwickshire CV37 8XQ on 23 May 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	CERTNM	Company name changed pbs distribution LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution	View PDF Company name changed pbs distribution LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AP01	Appointment of Ms Helen Ferrier as a director	View PDF Appointment of Ms Helen Ferrier as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	CH03	Secretary's details changed for Mr Barrie James Clatworthy on 1 January 2010	View PDF Secretary's details changed for Mr Barrie James Clatworthy on 1 January 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	CH01	Director's details changed for Mr Andrew John Sterry on 1 January 2010	View PDF Director's details changed for Mr Andrew John Sterry on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Barrie James Clatworthy on 1 January 2010	View PDF Director's details changed for Barrie James Clatworthy on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Oct 2009	AP01	Appointment of Barrie James Clatworthy as a director	View PDF Appointment of Barrie James Clatworthy as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 1 page (1 page)
09 May 2009	287	Registered office changed on 09/05/2009 from unit 2A barleyfield industrial estate barleyfield way nantyglo ebbw vale NP234LU united kingdom	View PDF Registered office changed on 09/05/2009 from unit 2A barleyfield industrial estate barleyfield way nantyglo ebbw vale NP234LU united kingdom - link opens in a new window - 1 page (1 page)
26 Nov 2008	225	Accounting reference date shortened from 30/06/2009 to 30/04/2009	View PDF Accounting reference date shortened from 30/06/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)

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