ANNEX ENERGY LIMITED

Company number 02087954

Date	Type	Description	View / Download
18 Oct 2012	AD01	Registered office address changed from 40 Thorby Avenue March Cambridgeshire PE15 0AZ United Kingdom on 18 October 2012	(1 page)
20 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
03 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
03 Feb 2012	CH03	Secretary's details changed for Mrs Janina Tetnowski on 31 December 2011	(1 page)
26 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
23 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
20 Apr 2010	AD01	Registered office address changed from 22 Steeple View March Cambridgeshire PE15 9QH United Kingdom on 20 April 2010	(1 page)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
30 Nov 2009	CH01	Director's details changed for Dr Pawel Tomil Tetnowski on 30 November 2009	(2 pages)
06 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
09 Oct 2008	288c	Director's change of particulars / pawel tetnowski / 08/10/2008	(2 pages)
09 Oct 2008	288b	Appointment terminated director stanislaw tetnowski	(1 page)
09 Oct 2008	288a	Secretary appointed mrs janina tetnowski	(1 page)
09 Oct 2008	288b	Appointment terminated secretary pawel tetnowski	(1 page)
03 Jul 2008	CERTNM	Company name changed craftbox LIMITED\certificate issued on 07/07/08	(2 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from 40 thorby avenue march cambridgeshire PE15 0AZ	(1 page)
31 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
20 Feb 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
13 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
09 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: unit 1A industrial estate lyons way rockware avenue greenford middx UB6 obn	(1 page)
19 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)