CARBON BASE LIMITED

Company Documents

DateDescription
21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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29/07/1529 July 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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09/06/149 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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06/06/136 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/07/1229 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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06/06/126 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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06/06/126 June 2012 SECRETARY'S CHANGE OF PARTICULARS / AMY GARNER / 02/04/2012

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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10/05/1110 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOFFMAN / 09/05/2010

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14/06/1014 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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19/05/0919 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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09/06/089 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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12/06/0612 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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13/09/0513 September 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 SECRETARY'S PARTICULARS CHANGED

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09/05/059 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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06/10/046 October 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 NEW SECRETARY APPOINTED

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23/08/0323 August 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04

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18/05/0318 May 2003 SECRETARY RESIGNED

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18/05/0318 May 2003 DIRECTOR RESIGNED

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09/05/039 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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