CARBONLIGHTS SOLUTIONS LIMITED

Company number 06615381

Date	Type	Description	View / Download
17 Dec 2012	AP01	Appointment of Mr Roger Stephen Colin Gill as a director	(2 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2012	CH01	Director's details changed for Ms Helen Ferrier on 1 October 2012	(2 pages)
15 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(6 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
13 Jun 2011	CH01	Director's details changed for Ms Helen Ferrier on 1 June 2011	(2 pages)
23 May 2011	AD01	Registered office address changed from Felly Lodge Front Street Pebworth Stratford-upon-Avon Warwickshire CV37 8XQ on 23 May 2011	(1 page)
06 May 2011	CERTNM	Company name changed pbs distribution LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2010	AP01	Appointment of Ms Helen Ferrier as a director	(2 pages)
07 Oct 2010	AP01	Appointment of a director	(2 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
11 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CH03	Secretary's details changed for Mr Barrie James Clatworthy on 1 January 2010	(1 page)
11 Jun 2010	CH01	Director's details changed for Mr Andrew John Sterry on 1 January 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Barrie James Clatworthy on 1 January 2010	(2 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	AP01	Appointment of Barrie James Clatworthy as a director	(3 pages)
19 Jun 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
16 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
09 May 2009	287	Registered office changed on 09/05/2009 from unit 2A barleyfield industrial estate barleyfield way nantyglo ebbw vale NP234LU united kingdom	(1 page)
26 Nov 2008	225	Accounting reference date shortened from 30/06/2009 to 30/04/2009	(1 page)