ENERGY ASSETS LIMITED

Company number 05417114

Date	Type	Description	View / Download
18 May 2010	CH01	Director's details changed for Matthew Richard Gray on 30 April 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Timothy John Bowden on 30 April 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Paul Plewman on 30 April 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Kieron Patrick Farry on 30 April 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Alan Mckeating on 30 April 2010	(2 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
05 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
03 Dec 2009	CH03	Secretary's details changed for Mr Dominic Tan on 3 December 2009	(1 page)
16 Oct 2009	AA01	Previous accounting period extended from 30 December 2008 to 31 March 2009	(1 page)
07 Aug 2009	288c	Secretary's change of particulars / james greenfield / 31/07/2009	(1 page)
19 May 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
05 May 2009	363a	Return made up to 07/04/09; full list of members	(5 pages)
20 Apr 2009	288c	Secretary's change of particulars / dominic tan / 13/04/2009	(1 page)
24 Mar 2009	123	Gbp nc 2172326/4344652\19/03/09	(2 pages)
24 Mar 2009	88(2)	Ad 19/03/09\gbp si 600000@1=600000\gbp ic 19200/619200\	(2 pages)
24 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 30 citypoint one ropemaker street london EC2Y 9HD	(1 page)
19 Feb 2009	288b	Appointment terminated secretary halliwells secretaries LIMITED	(1 page)
19 Feb 2009	288b	Appointment terminated director gary rimmer	(1 page)
19 Feb 2009	288b	Appointment terminated director robert hatton	(1 page)
19 Feb 2009	288b	Appointment terminated director john butler	(1 page)
19 Feb 2009	288a	Secretary appointed dominic tan	(2 pages)
19 Feb 2009	288a	Secretary appointed james william greenfield	(2 pages)
19 Feb 2009	288a	Director appointed timothy john bowden	(2 pages)