SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Company number 03064440

Date	Type	Description	View / Download
12 Apr 2013	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director	(3 pages)
12 Apr 2013	TM01	Termination of appointment of Martin Lawrence as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Ronan Lory as a director	(2 pages)
12 Apr 2013	TM02	Termination of appointment of Joe Souto as a secretary	(2 pages)
12 Apr 2013	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 12 April 2013	(2 pages)
09 Apr 2013	MG01	Duplicate mortgage certificate charge no:2	(6 pages)
09 Apr 2013	MG01	Duplicate mortgage certificate charge no:2
02 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
28 Mar 2013	CERTNM	Company name changed edf energy sb power systems (london) LIMITED\certificate issued on 28/03/13 CONNOT ‐	(3 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
25 Sep 2012	SH08	Change of share class name or designation	(2 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(6 pages)
24 Apr 2012	AP01	Appointment of Ronan Emmanuel Lory as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Simone Rossi as a director	(1 page)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Jul 2011	CH01	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011	(2 pages)
18 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(6 pages)
15 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 Oct 2010	CERTNM	Company name changed london power sb LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-10-05 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)

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