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ENERGY ISLAND LIMITED

Company number 05051123

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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)
27 May 2009 88(2) Ad 16/04/09\gbp si 1@1=1\gbp ic 1/2\
27 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2009 AA Accounts for a dormant company made up to 28 February 2009
06 Apr 2009 363a Return made up to 20/02/09; full list of members
06 Jun 2008 AA Accounts for a dormant company made up to 28 February 2008
02 Jun 2008 363a Return made up to 20/02/08; full list of members
25 Feb 2008 288a Director appointed friedrich berthold kohl
16 Jun 2007 AA Accounts for a dormant company made up to 28 February 2007
29 Mar 2007 363a Return made up to 20/02/07; full list of members
29 Mar 2007 363a Return made up to 20/02/06; full list of members
29 Mar 2007 288c Director's particulars changed
16 Feb 2007 288a New secretary appointed;new director appointed
13 Feb 2007 287 Registered office changed on 13/02/07 from: 9B ladbroke grove london W11 3BD
08 Feb 2007 287 Registered office changed on 08/02/07 from: 98 ladbroke grove london W11 3BD
08 Feb 2007 AA Accounts for a dormant company made up to 28 February 2006
06 Jan 2007 288b Secretary resigned
13 Mar 2006 288a New director appointed
13 Mar 2006 287 Registered office changed on 13/03/06 from: 90A notting hill gate london W11 3HP
03 Jun 2005 AA Accounts for a dormant company made up to 28 February 2005
24 May 2005 363s Return made up to 20/02/05; full list of members
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New secretary appointed
03 Mar 2004 288b Director resigned
03 Mar 2004 288b Secretary resigned