BAWTRY INVESTMENTS LIMITED

Company number 06723938

Date	Type	Description	View / Download
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 100	(4 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
06 Jan 2012	AP01	Appointment of Mr Richard Frank Barrick as a director	(2 pages)
23 Dec 2011	CERTNM	Company name changed china carbon company LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution	(3 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
24 Nov 2011	CH01	Director's details changed for Mr Xiaofeng Ren on 24 November 2011	(2 pages)
17 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
17 Oct 2011	CH01	Director's details changed for Mr Xiaofeng Ren on 17 October 2011	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Jason Mark Coleman as a director	(3 pages)
13 Jul 2011	AP03	Appointment of Jason Mark Coleman as a secretary	(3 pages)
05 Jul 2011	TM02	Termination of appointment of Xia Kong as a secretary	(2 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
09 Feb 2011	AR01	Annual return made up to 30 November 2010	(14 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
22 Jul 2010	AA01	Previous accounting period shortened from 31 October 2009 to 30 September 2009	(3 pages)
19 Mar 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(14 pages)
08 Feb 2010	CH01	Director's details changed for Mr Xiaofeng Ren on 16 October 2009	(3 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 2 rutland park sheffield south yorkshire S10 2PD	(1 page)
11 Nov 2008	288a	Director appointed xiaofeng ren	(2 pages)
11 Nov 2008	288a	Secretary appointed xia kong	(2 pages)
17 Oct 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
17 Oct 2008	288b	Appointment terminated director barbara kahan	(1 page)
15 Oct 2008	NEWINC	Incorporation	(16 pages)