BIOCARBON TRACKER LIMITED

Company Documents

DateDescription
23/01/1523 January 2015 14/04/14 TOTAL EXEMPTION FULL

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02/01/152 January 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK LYNCH

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02/01/152 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW OWENS

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02/01/152 January 2015 APPOINTMENT TERMINATED, DIRECTOR TIRATH MAGDANI

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR TANIS JARDIN

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02/12/132 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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18/09/1318 September 2013 14/04/13 TOTAL EXEMPTION FULL

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06/03/136 March 2013 DIRECTOR APPOINTED PATRICK LYNCH

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25/01/1325 January 2013 DIRECTOR APPOINTED MS TANIS ELIZABETH JARDIN

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16/01/1316 January 2013 14/04/12 TOTAL EXEMPTION FULL

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19/10/1219 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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06/09/126 September 2012 DIRECTOR APPOINTED TIRATH MAGDANI

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06/09/126 September 2012 DIRECTOR APPOINTED RICHARD WILLIAM CLIFTON

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29/02/1229 February 2012 CURRSHO FROM 31/10/2012 TO 14/04/2012

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM

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19/10/1119 October 2011 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

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19/10/1119 October 2011 COMPANY NAME CHANGED BC TRACKER LIMITED CERTIFICATE ISSUED ON 19/10/11

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH

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19/10/1119 October 2011 DIRECTOR APPOINTED MR ANDREW WILLIAM OWENS

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19/10/1119 October 2011 SECRETARY APPOINTED RICHARD WILLIAM CLIFTON

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18/10/1118 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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