ERGON INVESTMENTS INTERNATIONAL LIMITED

Company number 02074788

Date	Type	Description	View / Download
15 Aug 2008	288c	Director's change of particulars / O.H. director LIMITED / 30/06/2008	(1 page)
06 Aug 2008	288a	Director appointed christopher bolland	(2 pages)
06 Aug 2008	288b	Appointment terminated director nigel cribb	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	(1 page)
02 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
08 May 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
07 May 2008	288a	Director appointed O.H. director LIMITED	(1 page)
07 May 2008	288b	Appointment terminated secretary george turner	(1 page)
07 May 2008	288b	Appointment terminated director philip gillett	(1 page)
06 May 2008	288b	Appointment terminated director ian ladd	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
26 Jun 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
23 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
09 Jan 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
12 Dec 2006	88(2)R	Ad 21/11/06--------- £ si 132573247@1=132573247 £ ic 2696631428/2829204675	(2 pages)
12 Dec 2006	88(2)R	Ad 21/11/06--------- £ si 212117195@1=212117195 £ ic 2484514233/2696631428	(1 page)
20 Jun 2006	288c	Secretary's particulars changed	(1 page)
14 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
02 Jul 2005	363a	Return made up to 01/06/05; full list of members	(6 pages)

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