THIRD ENERGY TRADING LIMITED

Company number 05721316

Date	Type	Description	View / Download
11 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(4 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(33 pages)
18 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
29 May 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
29 May 2009	AA	Full accounts made up to 31 December 2006	(16 pages)
16 Mar 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
16 Mar 2009	288b	Appointment terminated director james boffardi	(1 page)
19 May 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: brookfield house 44 davies street london W1K 5JA	(1 page)
23 Mar 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288a	New secretary appointed	(2 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New director appointed	(2 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Aug 2006	395	Particulars of mortgage/charge	(19 pages)
17 Aug 2006	395	Particulars of mortgage/charge	(18 pages)