YOUR NRG LTD

Company number 06263424

Date	Type	Description	View / Download
02 Nov 2012	TM01	Termination of appointment of Nigel Jones as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Mark Jones as a director	(1 page)
02 Nov 2012	TM02	Termination of appointment of Mark Jones as a secretary	(1 page)
02 Nov 2012	AP03	Appointment of Mr Malcolm Joyce as a secretary	(1 page)
27 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(7 pages)
19 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(8 pages)
27 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	(7 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 2,010	(4 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 2,010	(4 pages)
17 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(8 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
30 Mar 2011	SH08	Change of share class name or designation	(2 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Sep 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
20 Sep 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(6 pages)
01 Jun 2010	AD02	Register inspection address has been changed	(1 page)
12 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
15 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
31 Mar 2009	AA	Accounts for a small company made up to 31 October 2008	(6 pages)
27 Mar 2009	225	Accounting reference date extended from 31/05/2008 to 31/10/2008	(1 page)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Jul 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2008	288a	Secretary appointed mr mark duncan mitchell jones	(1 page)