ENERGY MARKETING GROUP LTD

Company number 05027331

Date	Type	Description	View / Download
27 Feb 2012	CH03	Secretary's details changed	(2 pages)
27 Feb 2012	CH01	Director's details changed for Nicola Owen on 24 February 2012	(2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Jonathan Birkett Charles Owen on 24 February 2012	(2 pages)
03 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(8 pages)
01 Aug 2011	AAMD	Amended accounts made up to 31 December 2010	(6 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
23 Mar 2011	AP01	Appointment of Mr Jonathan Leslie Marriott Daniels as a director	(2 pages)
14 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(7 pages)
28 Oct 2010	AD01	Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 28 October 2010	(1 page)
20 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
11 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
05 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
10 Feb 2009	363a	Return made up to 27/01/09; full list of members	(5 pages)
06 Nov 2008	288b	Appointment terminated director craig ruff	(1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
03 Apr 2008	363a	Return made up to 27/01/08; full list of members	(5 pages)
12 Mar 2008	288b	Appointment terminated director rupert cheswright	(1 page)
10 Mar 2008	288a	Director appointed james richard bilderbeck	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
23 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)