ENERGYBUILD LIMITED

Company number 04770293

Date	Type	Description	View / Download
10 Aug 2006	363a	Return made up to 19/05/06; full list of members	(3 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288a	New director appointed	(3 pages)
24 Feb 2006	288a	New director appointed	(1 page)
19 Dec 2005	AA	Full accounts made up to 30 June 2005	(17 pages)
08 Dec 2005	225	Accounting reference date shortened from 31/10/05 to 30/06/05	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 October 2004	(19 pages)
14 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Oct 2005	122	Conso div 15/09/05	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation division 15/09/05	(1 page)
25 Jul 2005	363s	Return made up to 19/05/05; full list of members	(7 pages)
19 Oct 2004	225	Accounting reference date extended from 31/05/04 to 31/10/04	(1 page)
23 Jul 2004	123	Nc inc already adjusted 08/07/04	(1 page)
23 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2004	363s	Return made up to 19/05/04; full list of members	(7 pages)
10 Mar 2004	287	Registered office changed on 10/03/04 from: 10 tanyard place oak bank grove road seal sevenoaks kent TN15 0LE	(1 page)
24 Feb 2004	288b	Director resigned	(1 page)
24 Feb 2004	288b	Secretary resigned	(1 page)
04 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2004	122	S-div 07/07/03	(1 page)