THE ENERGY EXCHANGE LIMITED

Company number 03401419

Date	Type	Description	View / Download
11 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
23 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jul 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
08 Feb 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	287	Registered office changed on 16/01/07 from: 173 bromley road catford london SE6 2PG	(1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 25 saint georges road cheltenham gloucestershire GL50 3DT	(1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 62 craven park road london NW10 4AE	(1 page)
22 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 25 st georges road cheltenham gloucestershire GL50 3DT	(1 page)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
22 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Aug 2006	363s	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Aug 2006	288a	New secretary appointed	(2 pages)
18 Aug 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
28 Oct 2005	363s	Return made up to 10/07/05; full list of members	(8 pages)
12 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	363s	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Mar 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
24 Feb 2004	363s	Return made up to 10/07/03; full list of members	(7 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
21 Nov 2003	288b	Director resigned	(1 page)
26 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)