CONTINUOUS POWER INTERNATIONAL LIMITED

Company number 00624673

Date	Type	Description	View / Download
29 Dec 2011	TM01	Termination of appointment of Victor Lazzaretti as a director	(1 page)
14 Dec 2011	AP01	Appointment of Jeffrey John Young as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Anton Conrad as a director	(2 pages)
21 Feb 2011	AP03	Appointment of Teresa Field as a secretary	(3 pages)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(3 pages)
19 Jan 2011	TM02	Termination of appointment of Jon Messent as a secretary	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Jon Messent as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Neil Warner as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Victor Andrew Lazzaretti as a director	(3 pages)
26 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
09 Nov 2010	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
24 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
17 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Enter into guarantee isda master agreement 01/09/2009	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/06/2009	(1 page)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
12 Dec 2008	288b	Appointment terminate, director and secretary susan williams logged form	(1 page)
12 Dec 2008	288a	Director and secretary appointed jon messent	(1 page)
03 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
04 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
21 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 2007	88(2)R	Ad 05/04/07--------- £ si 1@1=1 £ ic 21001/21002	(2 pages)
19 Apr 2007	123	Nc inc already adjusted 05/04/07	(1 page)