VAYON ENERGY STORAGE LIMITED

Company number 06494642

Date	Type	Description	View / Download
23 Apr 2014	TM01	Termination of appointment of Albert Fischer as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Peter Bance as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Nanci Goodman as a director	(1 page)
04 Feb 2014	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 299.06	(8 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 290.74	(3 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
31 Jul 2013	AP01	Appointment of Mr Albert Fischer as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Shane Hussain as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Dudley Hawes as a director	(1 page)
05 Feb 2013	CERTNM	Company name changed lifebatt LTD\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-01-31	(2 pages)
05 Feb 2013	CONNOT	Change of name notice	(2 pages)
25 Jan 2013	AP03	Appointment of Mr James Daniel Beard as a secretary	(1 page)
25 Jan 2013	TM02	Termination of appointment of Ian Goodman as a secretary	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 Jan 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(8 pages)
08 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
07 Aug 2012	AP01	Appointment of Peter Bance as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Dudley Hawes as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Ming Fang as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of James Reed as a director	(1 page)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
17 Jan 2012	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(8 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)