CLIMATE IMPACT PARTNERS EUROPE LIMITED

Company number 02979872

Date	Type	Description	View / Download
30 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(11 pages)
30 Nov 2009	CH01	Director's details changed for Stephen Killeen on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Neil Braun on 1 October 2009	(2 pages)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
16 Feb 2009	288a	Secretary appointed stephen killeen	(2 pages)
16 Feb 2009	288b	Appointment terminated director triodos investments LIMITED	(1 page)
16 Feb 2009	288b	Appointment terminated director felix von schubert	(1 page)
16 Feb 2009	288b	Appointment terminated director robert koltun	(1 page)
16 Feb 2009	288b	Appointment terminated director david lee	(1 page)
16 Feb 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
10 Feb 2009	288a	Director appointed robert koltun	(1 page)
10 Feb 2009	288a	Director appointed david lee	(1 page)
15 Jan 2009	288b	Appointment terminated secretary mark armitage	(1 page)
08 Jan 2009	288a	Director appointed neil braun	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/10/2008	(1 page)
27 Nov 2008	88(2)	Ad 28/10/08\gbp si 11772@0.01=117.72\gbp ic 564.53/682.25\	(3 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 28/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2008	288b	Appointment terminated director jonathan shopley	(1 page)
27 Nov 2008	288b	Appointment terminated director mark armitage	(1 page)
27 Nov 2008	288b	Appointment terminated director susan welland	(1 page)
11 Nov 2008	363a	Return made up to 18/10/08; full list of members	(10 pages)
09 Oct 2008	288b	Appointment terminate, director james carmine antony vaccaro logged form	(1 page)
09 Oct 2008	288b	Appointment terminated director james vaccaro	(1 page)
08 Oct 2008	288a	Director appointed triodos investments LIMITED	(3 pages)

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