Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 May 2009 | 363a | Return made up to 30/03/09; full list of members | |
20 May 2009 | 288b | Appointment terminated director nicholas price | |
09 May 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Apr 2009 | 288b | Appointment terminated director stephen drummond | |
16 Mar 2009 | 88(2) | Ad 09/04/08\usd si 500000@1=500000\usd ic 10495000/10995000\ | |
21 Jan 2009 | 288a | Director appointed mark anthony john cooper | |
21 Jan 2009 | 288b | Appointment terminated director stephen bartlett | |
13 Jan 2009 | 88(2) | Ad 24/12/08\usd si 500000@1=500000\usd ic 9995000/10495000\ | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
15 May 2008 | 363s | Return made up to 30/03/08; no change of members | |
13 Feb 2008 | 288b | Director resigned | |
13 Feb 2008 | 288a | New director appointed | |
09 Nov 2007 | 288a | New director appointed | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
07 Jun 2007 | 88(2)R | Ad 25/05/07--------- us$ si 3000000@1=3000000 us$ ic 5745001/8745001 | |
24 May 2007 | 363s |
Return made up to 30/03/07; no change of members
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18 Apr 2007 | 288c | Director's particulars changed | |
18 Apr 2007 | 288c | Director's particulars changed | |
12 Mar 2007 | CERTNM | Company name changed CO2E.com LIMITED\certificate issued on 12/03/07 | |
14 Feb 2007 | 288a | New director appointed | |
12 Feb 2007 | 288b | Director resigned | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
07 Jun 2006 | 88(2)R | Ad 16/11/05--------- us$ si 750000@1 | |
07 Jun 2006 | 88(2)R | Ad 30/11/05--------- us$ si 800000@1 | |
07 Jun 2006 | 363s | Return made up to 30/03/06; full list of members |