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ENERGY MARKETS INTERNATIONAL LIMITED

Company number 05551419

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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)
21 Dec 2010 CH03 Secretary's details changed for Peter Cameron on 1 December 2010
18 Aug 2010 CH03 Secretary's details changed for Peter Cameron on 1 August 2010
18 Aug 2010 CH01 Director's details changed for Peter Cameron on 1 August 2010
15 Jan 2010 TM01 Termination of appointment of Sybil Williamson as a director
14 Jan 2010 AR01 Annual return made up to 1 September 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Nov 2008 363a Return made up to 01/09/08; full list of members
17 Nov 2008 88(2) Ad 01/09/08-01/09/08\gbp si 1@1=1\gbp ic 1/2\
07 Oct 2008 288b Appointment terminated secretary h s (nominees) LIMITED
07 Oct 2008 288c Director's change of particulars / sybil williamson / 25/08/2008
22 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Nov 2007 363a Return made up to 01/09/07; full list of members
09 Nov 2007 288c Secretary's particulars changed;director's particulars changed
23 Oct 2006 363a Return made up to 01/09/06; full list of members
20 Oct 2006 288c Director's particulars changed
20 Oct 2006 288c Secretary's particulars changed;director's particulars changed
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New secretary appointed
21 Feb 2006 288a New director appointed
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Dec 2005 288b Director resigned