INTERNATIONAL ENERGY PROJECTS LIMITED

Company number 04583170

Date	Type	Description	View / Download
16 Jan 2009	288c	Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008	(1 page)
28 Nov 2008	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
11 Jul 2008	288c	Director's change of particulars / dmitry pluzhnikov / 19/02/2008	(1 page)
13 Jun 2008	288b	Appointment terminated director sergei barychkov	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 1 park place canary wharf london E14 4HJ	(1 page)
06 Dec 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
12 Jan 2007	363a	Return made up to 06/11/06; full list of members	(5 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
30 Jun 2006	288a	New director appointed	(3 pages)
13 Apr 2006	363s	Return made up to 06/11/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: corporate secretarial services LTD 8TH floor aldwych house 81 aldwych london WC2B 4HP	(1 page)
04 Feb 2005	363s	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
28 Jan 2004	123	Nc inc already adjusted 19/12/03	(1 page)
28 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2003	363s	Return made up to 06/11/03; full list of members	(7 pages)
30 Oct 2003	288b	Director resigned	(1 page)
30 Oct 2003	288a	New secretary appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
18 Apr 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
19 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288a	New secretary appointed	(2 pages)
19 Nov 2002	287	Registered office changed on 19/11/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP	(1 page)