EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED

Company number 04600558

Date	Type	Description	View / Download
02 Mar 2012	AP01	Appointment of Ronan Emmanuel Lory as a director	(2 pages)
02 Mar 2012	CERTNM	Company name changed edf (uk) LIMITED\certificate issued on 02/03/12 NM04 ‐ Change of name by provision in articles	(2 pages)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
17 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(3 pages)
30 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
10 May 2010	CH01	Director's details changed for Joe Souto on 10 May 2010	(2 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
08 Oct 2009	AP03	Appointment of Joe Souto as a secretary	(1 page)
08 Oct 2009	AP01	Appointment of Joe Souto as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director robert higson	(1 page)
30 Sep 2009	288b	Appointment terminated secretary robert higson	(1 page)
28 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
09 Apr 2009	288a	Director appointed thomas andreas kusterer	(2 pages)
09 Apr 2009	288b	Appointment terminated director humphrey cadoux hudson	(1 page)
13 Feb 2009	288c	Director's change of particulars / humphrey cadoux hudson / 09/01/2009	(1 page)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
14 Jul 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
07 Aug 2007	363s	Return made up to 15/05/07; no change of members	(7 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)

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