CARBON REGISTRY SERVICES LIMITED

Company number 04925493

Date	Type	Description	View / Download
06 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
13 Nov 2006	363s	Return made up to 08/10/06; full list of members	(9 pages)
30 Jun 2006	287	Registered office changed on 30/06/06 from: st. Paul`s house warwick lane london EC4P 4BN	(1 page)
12 Apr 2006	288a	New secretary appointed	(2 pages)
12 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2006	288a	New director appointed	(3 pages)
09 Jan 2006	88(2)R	Ad 23/11/05--------- £ si 990@.1=99 £ ic 1/100	(3 pages)
09 Jan 2006	122	Div 23/11/05	(1 page)
09 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares/relevant aggrega 23/11/05	(1 page)
15 Nov 2005	363s	Return made up to 08/10/05; full list of members	(7 pages)
15 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
07 Feb 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
20 Dec 2004	363s	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Apr 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288b	Director resigned	(1 page)
08 Oct 2003	NEWINC	Incorporation	(9 pages)