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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)
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
28 Jan 2004 288b Secretary resigned;director resigned
28 Jan 2004 288b Director resigned
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New secretary appointed
13 Jan 2004 NEWINC Incorporation