CARBON GLOBAL COMMUNICATIONS LIMITED

Company Documents

DateDescription
04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/08/1412 August 2014 COMPANY NAME CHANGED COVERS4SPAS EUROPE LIMITED
CERTIFICATE ISSUED ON 12/08/14

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31/07/1431 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 COMPANY NAME CHANGED CARBON GLOBAL LIMITED
CERTIFICATE ISSUED ON 06/12/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/06/1325 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/06/1225 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERTS

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26/02/1226 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/06/1127 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/06/1030 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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30/06/1030 June 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HAMILTON BLAKELEY ROBERTS / 24/06/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/06/0924 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM 18 SOHO SQUARE LONDON W1D 3QL

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01/07/081 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERTS / 31/03/2008

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30/06/0830 June 2008 LOCATION OF REGISTER OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/10/0716 October 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07

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27/06/0727 June 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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31/07/0631 July 2006 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 SECRETARY RESIGNED

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: G OFFICE CHANGED 07/07/06 60 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG

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26/06/0626 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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