CARBON RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/03/142 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 02/03/2014 |
| 02/03/142 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | PREVSHO FROM 27/12/2012 TO 26/12/2012 |
| 27/09/1327 September 2013 | PREVSHO FROM 28/12/2012 TO 27/12/2012 |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1320 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | PREVSHO FROM 29/12/2011 TO 28/12/2011 |
| 28/09/1228 September 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 |
| 12/03/1212 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 13/04/1113 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUI CABECADAS COELHO DE SOUSA |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR JOHN KERR MARTIN |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CLARKE / 03/11/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CLARKE / 19/11/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/06/085 June 2008 | NC INC ALREADY ADJUSTED 04/10/07 |
| 09/05/089 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/087 May 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/0817 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0818 March 2008 | PURCHASE CONTRACT 04/02/2008 |
| 18/03/0818 March 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/03/0812 March 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/03/0811 March 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/03/0811 March 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/02/0819 February 2008 | � IC 1121/121 04/02/08 � SR 1000@1=1000 |
| 24/12/0724 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS; AMEND |
| 03/05/073 May 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | NC INC ALREADY ADJUSTED 14/11/06 |
| 14/12/0614 December 2006 | NC INC ALREADY ADJUSTED 14/11/06 |
| 14/12/0614 December 2006 | � NC 1120/1260 14/11/0 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | � NC 120/1120 31/03/0 |
| 13/04/0613 April 2006 | S-DIV 31/03/06 |
| 13/04/0613 April 2006 | NC DEC ALREADY ADJUSTED 31/03/06 |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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