CARBOLITE HOLDINGS LIMITED

Company number 06758930

Date	Type	Description	View / Download
30 Jun 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 1,000	(4 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 quoted 17/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
15 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Adam David Robson on 14 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Michael Eric Nevin on 14 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Adam David Robson on 14 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Michael Eric Nevin on 14 December 2009	(2 pages)
02 Mar 2009	400	Particulars of a charge subject to which a property has been acquired / charge no: 2	(4 pages)
02 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Dec 2008	288b	Appointment terminate, director and secretary travers smith secretaries LIMITED logged form	(1 page)
15 Dec 2008	288b	Appointment terminated director ruth bracken	(1 page)
15 Dec 2008	288b	Appointment terminated director travers smith LIMITED	(1 page)
15 Dec 2008	288a	Secretary appointed jamestown investments LIMITED	(2 pages)
15 Dec 2008	288a	Director appointed adam david robson	(5 pages)
15 Dec 2008	288a	Director appointed michael eric nevin	(5 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from, 10 snow hill, london, EC1A 2AL	(1 page)
04 Dec 2008	225	Accounting reference date shortened from 30/11/2009 to 30/09/2009	(1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Nov 2008	NEWINC	Incorporation	(20 pages)