CARBON ORDER INVESTMENTS NO 1 LIMITED

Company number 08171876

Date	Type	Description	View / Download
11 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 August 2013	(5 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 August 2014	(20 pages)
25 Aug 2015	CH03	Secretary's details changed for Graham May on 25 August 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(5 pages)
13 Aug 2015	CH01	Director's details changed for Mr Graham Philip May on 1 August 2015	(2 pages)
28 May 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 August 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(5 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
13 Sep 2013	AD01	Registered office address changed from the Walled Garden Wardour Castle Tisbury Wiltshire SP3 6SE England on 13 September 2013	(1 page)
12 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(5 pages)
17 Jul 2013	TM01	Termination of appointment of Paul Beard as a director	(2 pages)
15 Nov 2012	AP01	Appointment of John Geensen as a director	(3 pages)
13 Nov 2012	TM02	Termination of appointment of Nigel Tuersley as a secretary	(2 pages)
13 Nov 2012	AP03	Appointment of Graham May as a secretary	(3 pages)
13 Nov 2012	TM01	Termination of appointment of Nigel Tuersley as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Graham May as a director	(3 pages)
13 Nov 2012	AP01	Appointment of Paul Beard as a director	(3 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 Aug 2012	NEWINC	Incorporation	(37 pages)