CARBON 350 DIRECT 12-Q1 LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DIMMOCK / 21/03/2016 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM UNIT 42 THE COACH HOUSE ST MARYS BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU |
| 22/02/1622 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/166 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY COMPUTERS LTD / 30/07/2015 |
| 06/01/166 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | SAIL ADDRESS CHANGED FROM: 22 HANOVER SQUARE LONDON W1S 1JP ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DIMMOCK / 20/04/2015 |
| 07/01/157 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | SAIL ADDRESS CHANGED FROM: 10 LLOYD'S AVENUE LONDON EC3N 3AJ UNITED KINGDOM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DIMMOCK |
| 09/01/139 January 2013 | SAIL ADDRESS CREATED |
| 09/01/139 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICOL |
| 09/03/129 March 2012 | CORPORATE SECRETARY APPOINTED POMFREY COMPUTERS LTD |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR JOHN BAIN NICOL |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 10 LLOYDS AVENUE CITY OF LONDON LONDON EC3N 3AJ UNITED KINGDOM |
| 12/12/1112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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