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Company number 05796323

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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)
01 Mar 2010 TM01 Termination of appointment of Thomas Brewer as a director
18 Feb 2010 TM02 Termination of appointment of Birgit Berry as a secretary
18 Feb 2010 AP03 Appointment of Mr Richard Folland as a secretary
18 Feb 2010 CH01 Director's details changed for Jonathan Price on 1 January 2010
18 Feb 2010 AP01 Appointment of Mr Richard Folland as a director
04 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jan 2010 TM02 Termination of appointment of Jonathan Price as a secretary
16 Jan 2010 AP03 Appointment of Birgit Berry as a secretary
22 Jun 2009 363a Annual return made up to 26/04/09
26 Jan 2009 288a Director appointed michel rene colombier
23 Jan 2009 288a Director appointed hans jurgen stehr
21 Jan 2009 288a Director appointed mr thomas brewer
28 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
01 Sep 2008 287 Registered office changed on 01/09/2008 from judge business school trumpington street c/o cambridge centre energy studies cambridge CB2 1AG united kingdom
30 May 2008 363a Annual return made up to 26/04/08
29 May 2008 287 Registered office changed on 29/05/2008 from c/o cces judge business school trumpington street cambridge CB2 1AG united kingdom
29 May 2008 353 Location of register of members
29 May 2008 190 Location of debenture register
29 May 2008 287 Registered office changed on 29/05/2008 from 3 clement's inn c/o carbon trust london WC2A 2AZ
29 May 2008 288c Director's change of particulars / michael grubb / 25/02/2008
29 May 2008 288c Director's change of particulars / benito muller / 25/02/2008
29 May 2008 288c Director and secretary's change of particulars / jonathan price / 25/02/2008
29 May 2008 288b Appointment terminated secretary michael grubb
08 May 2008 288a Director and secretary appointed jonathan price
09 Oct 2007 AA Accounts for a dormant company made up to 31 July 2007