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Company number 05013650

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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)
05 Feb 2010 CH01 Director's details changed for Jonathon James O'grady Cameron on 5 February 2010
22 Dec 2009 AA Full accounts made up to 31 March 2009
07 Jul 2009 288a Director appointed teresa tennant
07 Jul 2009 288b Appointment terminated director douglas bauer
16 Jun 2009 288a Director appointed takejiro sueyoshi
10 Feb 2009 363a Annual return made up to 13/01/09
10 Feb 2009 288b Appointment terminated secretary robert napier
07 Feb 2009 288a Director appointed dr christoph carl august schroder
07 Nov 2008 AA Accounts for a small company made up to 31 March 2008
11 Jun 2008 288a Director appointed jeremy james gregory smith
11 Jun 2008 288a Secretary appointed mr roy paterson wilson
27 May 2008 288a Director appointed alan brown
28 Jan 2008 AA Accounts for a small company made up to 31 March 2007
17 Jan 2008 363a Annual return made up to 13/01/08
23 Dec 2007 288a New director appointed
20 Dec 2007 MEM/ARTS Memorandum and Articles of Association
18 Dec 2007 CERTNM Company name changed carbon disclosure project limite d\certificate issued on 18/12/07
08 Feb 2007 363a Annual return made up to 13/01/07
08 Feb 2007 287 Registered office changed on 08/02/07 from: 57A farringdon road london EC1M 3JB
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
03 Feb 2006 363a Annual return made up to 13/01/06
18 Nov 2005 AA Accounts for a small company made up to 31 March 2005
18 Feb 2005 363s Annual return made up to 13/01/05
03 Nov 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
13 Oct 2004 288a New director appointed