SUNSEEKER ENERGY (UK) LIMITED

Company number 05892683

Date	Type	Description	View / Download
30 Sep 2008	287	Registered office changed on 30/09/2008 from wise house 38 pinewood drive potters bar hertfordshire EN6 2BD	(1 page)
30 Sep 2008	353	Location of register of members	(1 page)
17 Sep 2008	363a	Return made up to 01/08/07; full list of members	(4 pages)
17 Sep 2008	190	Location of debenture register	(1 page)
17 Sep 2008	353	Location of register of members	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from wise house 38 pinewood drive potters bar hertfordshire EN6 2BD	(1 page)
18 Jul 2008	190	Location of debenture register	(1 page)
18 Jul 2008	353	Location of register of members	(1 page)
18 Jul 2008	287	Registered office changed on 18/07/2008 from 38 pinewood drive potters bar hertfordshire EN6 2BD	(1 page)
16 Jul 2008	288b	Appointment Terminated Director geoffrey taylor	(1 page)
16 Jul 2008	288c	Director's Change of Particulars / jeffrey barnes / 06/04/2008 / HouseName/Number was: , now: 38; Street was: 38 pinewood drive, now: pinewood drive; Occupation was: ifa, now: ceo	(1 page)
09 May 2008	88(2)	Ad 26/03/08 gbp si 17000000@1=17000000 gbp ic 23407100/40407100	(2 pages)
01 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
01 Apr 2008	288a	Secretary appointed peter edward byrne	(2 pages)
01 Apr 2008	225	Curr sho from 30/06/2008 to 31/03/2008	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from 77 brook street mayfair london W1K 4HY	(1 page)
26 Mar 2008	88(2)	Ad 04/12/07 gbp si 17000000@1=17000000 gbp ic 6407100/23407100	(2 pages)
25 Mar 2008	288b	Appointment Terminated Secretary delaware management company LIMITED	(1 page)
27 Feb 2008	288b	Appointment Terminated Director andrew lamb	(1 page)
12 Feb 2008	123	£ nc 30000000/100000000 04/12/07	(2 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: saville court, 11 saville place clifton bristol BS8 4EJ	(1 page)
15 Aug 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
06 Jul 2007	MA	Memorandum and Articles of Association	(13 pages)
03 Jul 2007	CERTNM	Company name changed lavengdon LIMITED\certificate issued on 03/07/07	(2 pages)
25 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 8500000@1=8500000	(1 page)