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EDF ENERGY (DORMANT HOLDINGS) LIMITED

Company number 04431799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2011 AA Full accounts made up to 31 December 2010
18 May 2011 TM01 Termination of appointment of Laurent Ferrari as a director
13 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Simone Rossi as a director
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 MEM/ARTS Memorandum and Articles of Association
27 Jan 2011 CERTNM Company name changed deltabrand LTD\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2010-12-22
26 Jan 2011 CONNOT Change of name notice
03 Oct 2010 AA Full accounts made up to 31 December 2009
10 May 2010 CH03 Secretary's details changed for Joe Souto on 10 May 2010
10 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 TM02 Termination of appointment of Robert Higson as a secretary
09 Oct 2009 AP03 Appointment of Joe Souto as a secretary
13 May 2009 363a Return made up to 03/05/09; full list of members
09 Apr 2009 288a Director appointed thomas andreas kusterer
09 Apr 2009 288b Appointment terminated director humphrey cadoux hudson
05 Feb 2009 288c Director's change of particulars / vincent de rivaz / 09/01/2009
29 Jan 2009 288c Director's change of particulars / humphrey cadoux hudson / 09/01/2009
27 Oct 2008 288a Director appointed laurent ferrari
27 Oct 2008 288b Appointment terminated director laurent ferrari
02 Sep 2008 288b Appointment terminated director paul cuttill
02 Sep 2008 AA Full accounts made up to 31 December 2007