NEXTENERGY CAPITAL LIMITED

Company number 05975223

Date	Type	Description	View / Download
04 Dec 2008	288b	Appointment terminated director stefano sommadossi	(1 page)
19 Nov 2008	288a	Director appointed aldo beolchini	(1 page)
19 Nov 2008	288a	Director appointed stefano sommadossi	(1 page)
19 Nov 2008	288b	Appointment terminated director odette albani	(1 page)
28 Aug 2008	288c	Director's change of particulars / michael bonte-friedheim / 27/08/2008	(1 page)
27 Aug 2008	288c	Director's change of particulars / odette albani / 20/08/2008	(1 page)
16 Jun 2008	AA	Total exemption full accounts made up to 30 September 2007	(9 pages)
23 Jan 2008	CERTNM	Company name changed mbf strategy LIMITED\certificate issued on 23/01/08	(2 pages)
11 Jan 2008	363a	Return made up to 23/10/07; full list of members	(2 pages)
18 Dec 2007	88(2)R	Ad 01/10/07--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
18 Dec 2007	123	Nc inc already adjusted 01/10/07	(1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 01/10/07
18 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2007	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
06 Sep 2007	288a	New director appointed	(1 page)
28 Nov 2006	288a	New director appointed	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
26 Oct 2006	CERTNM	Company name changed mbf capital & advisory LIMITED\certificate issued on 26/10/06	(2 pages)
23 Oct 2006	NEWINC	Incorporation	(18 pages)

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