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XCARBON LIMITED

Company number 06781699

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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)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 500	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 500 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
03 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 500	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 500 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AP01	Appointment of Mr Jean-Francois Henry Lowes as a director	View PDF Appointment of Mr Jean-Francois Henry Lowes as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	CH01	Director's details changed for Jonathan Forbes Malcolm on 17 December 2009	View PDF Director's details changed for Jonathan Forbes Malcolm on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from 56 long drive ruislip middlesex HA4 0JD united kingdom	View PDF Registered office changed on 25/09/2009 from 56 long drive ruislip middlesex HA4 0JD united kingdom - link opens in a new window - 1 page (1 page)
14 Jan 2009	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)
31 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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