MH CARBON NOMINEES LIMITED

Company number 07603302

Date	Type	Description	View / Download
24 Oct 2012	AD01	Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX England on 24 October 2012	(1 page)
24 Oct 2012	TM01	Termination of appointment of Anna Rickard as a director	(1 page)
24 Oct 2012	AP01	Appointment of Jeffrey Razaq as a director	(2 pages)
24 Oct 2012	TM02	Termination of appointment of Citadel Secretarial Services Limited as a secretary	(1 page)
24 Oct 2012	TM01	Termination of appointment of Citadel Secretarial Services Limited as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Citadel Nominees Limited as a director	(1 page)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
13 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
21 Feb 2012	AP04	Appointment of Citadel Secretarial Services Limited as a secretary	(3 pages)
21 Feb 2012	AP02	Appointment of Citadel Nominees Limited as a director	(3 pages)
21 Feb 2012	AP02	Appointment of Citadel Secretarial Services Limited as a director	(3 pages)
08 Feb 2012	AP01	Appointment of Anna Kathryn Rickard as a director	(3 pages)
08 Feb 2012	TM01	Termination of appointment of Gavin Manerowski as a director	(2 pages)
08 Feb 2012	AD01	Registered office address changed from C/O Albert Goodman Hendford Manor Yeovil BA20 1UN United Kingdom on 8 February 2012	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Jonathan Cocks as a director	(1 page)
13 Apr 2011	NEWINC	Incorporation ANNOTATION Other The address of gavin manerowski, former director and shareholder, of mh carbon nominees LIMITED was partially-suppressed on 01/07/19 under section 1088 of the Companies Act 2006	(19 pages)