CLIMATE EXCHANGE (EUROPE) LIMITED

Company number 05314962

Date	Type	Description	View / Download
25 Nov 2011	AD01	Registered office address changed from 62 Bishopsgate London EC2N 4AW on 25 November 2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Appt auditor 20/09/2011	(1 page)
11 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
11 Jan 2011	AD02	Register inspection address has been changed from C/O Lauren Paton Hasilwood House 62 Bishopsgate London EC2N 4AW United Kingdom	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Aug 2010	AP03	Appointment of Patrick Wolfe Davis as a secretary	(3 pages)
23 Aug 2010	AP01	Appointment of Mr David John Peniket as a director	(3 pages)
23 Aug 2010	AP01	Appointment of Johnathan Huston Short as a director	(3 pages)
23 Aug 2010	AP01	Appointment of Scott Anthony Hill as a director	(3 pages)
18 Aug 2010	TM01	Termination of appointment of Matthew Whittell as a director	(1 page)
18 Aug 2010	TM01	Termination of appointment of Neil Eckert as a director	(1 page)
18 Aug 2010	TM01	Termination of appointment of Helene Crook as a director	(1 page)
18 Aug 2010	TM02	Termination of appointment of Lauren Paton as a secretary	(1 page)
18 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 12/08/2010	(1 page)
20 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(6 pages)
20 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Dec 2009	CH01	Director's details changed for Mr Matthew James Whittell on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mrs Helene Crook on 18 December 2009	(2 pages)
18 Dec 2009	CH03	Secretary's details changed for Miss Lauren Paton on 11 December 2009	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
15 May 2009	288b	Appointment terminated director robert rabinowitz	(1 page)
15 May 2009	288b	Appointment terminated director philip wolski	(1 page)
15 May 2009	288a	Director appointed mr matthew whittell	(2 pages)