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PHOTON ENERGY LIMITED

Company number 06038182

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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)
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Mar 2009 363a Return made up to 29/12/08; full list of members
20 Mar 2009 288c Director's change of particulars / lucy aitchison / 01/01/2009
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jan 2008 363a Return made up to 29/12/07; full list of members
26 Apr 2007 88(2)R Ad 09/03/07--------- £ si 9280@1=9280 £ ic 30720/40000
26 Apr 2007 88(2)R Ad 09/03/07--------- £ si 30719@1=30719 £ ic 1/30720
26 Apr 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
12 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-re des of shares 09/03/07
12 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2007 122 Div 09/03/07
18 Jan 2007 288b Secretary resigned
18 Jan 2007 288b Director resigned
18 Jan 2007 288a New secretary appointed;new director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 287 Registered office changed on 18/01/07 from: 16 winchester walk london SE1 9AQ
29 Dec 2006 NEWINC Incorporation