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CARBON MASTERS LIMITED

Company number SC361341

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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)
13 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
25 May 2011 TM01 Termination of appointment of Manish Gupta as a director
17 Jan 2011 SH08 Change of share class name or designation
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
12 Jul 2010 CH03 Secretary's details changed for Kevin Joseph Houston on 17 June 2010
12 Jul 2010 CH01 Director's details changed for Somanath Narayan on 17 June 2010
12 Jul 2010 CH01 Director's details changed for Manish Gupta on 17 June 2010
12 Jul 2010 CH01 Director's details changed for Kevin Joseph Houston on 17 June 2010
18 Jun 2009 288a Director appointed manish gupta
18 Jun 2009 288a Director appointed somanath narayan
18 Jun 2009 288b Appointment terminated director gary gray
18 Jun 2009 288a Director and secretary appointed kevin joseph houston
18 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
18 Jun 2009 288b Appointment terminated secretary burness LLP
18 Jun 2009 288b Appointment terminated director burness (directors) LIMITED
17 Jun 2009 NEWINC Incorporation