HONITON ENERGY HOLDINGS LIMITED

Company number 05984161

Date	Type	Description	View / Download
09 Dec 2008	287	Registered office changed on 09/12/2008 from 117 jermyn street london SW1Y 6HH	(1 page)
25 Nov 2008	363a	Return made up to 31/10/08; full list of members	(7 pages)
25 Nov 2008	288c	Director's Change of Particulars / paul eveleigh / 17/11/2008 / HouseName/Number was: , now: suite 2018; Street was: 33A-tower 1,, now: - tower 11; Area was: no.6 Choyamg park south road, now: 8 chaoyang park south road; Post Town was: choyang district, now: beijing; Region was: beijing 100027, now: ; Post Code was: foreign, now: 100026; Country wa	(1 page)
21 Jul 2008	288b	Appointment Terminated Director gordon crawford	(1 page)
21 Jul 2008	288b	Appointment Terminated Director and Secretary simon parsliffe	(1 page)
21 Jul 2008	288b	Appointment Terminated Director jin li	(1 page)
21 Jul 2008	288b	Appointment Terminated Director robert adair	(1 page)
21 Jul 2008	288a	Director appointed kirtikant vagadia	(1 page)
21 Jul 2008	288a	Director appointed matthew rupert pollard	(1 page)
21 Jul 2008	288a	Director appointed jacob barend kalman	(1 page)
21 Jul 2008	288a	Secretary appointed hackwood secretaries LIMITED	(1 page)
20 Nov 2007	363a	Return made up to 31/10/07; full list of members	(5 pages)
19 Nov 2007	288b	Director resigned	(1 page)
09 Aug 2007	288c	Director's particulars changed	(1 page)
22 May 2007	SA	Statement of affairs	(16 pages)
22 May 2007	88(2)R	Ad 30/04/07--------- £ si 18749800@.01=187498 £ ic 2/187500	(3 pages)
17 May 2007	122	Div 30/04/07	(1 page)
17 May 2007	123	Nc inc already adjusted 30/04/07	(1 page)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 30/04/07
17 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Apr 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Apr 2007	117	Application to commence business	(2 pages)
29 Jan 2007	288a	New director appointed	(3 pages)
23 Jan 2007	CERTNM	Company name changed de facto 1431 PLC\certificate issued on 23/01/07	(4 pages)