ICENI RENEWABLES LIMITED

Company number 06507214

Date	Type	Description	View / Download
05 Apr 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(14 pages)
14 Feb 2013	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 14 February 2013	(1 page)
14 Feb 2013	TM02	Termination of appointment of H.F. Secretarial Services Limited as a secretary	(1 page)
11 Apr 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(14 pages)
03 Apr 2012	AA01	Current accounting period extended from 28 February 2012 to 31 July 2012	(1 page)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 80,200	(3 pages)
20 Mar 2012	AP04	Appointment of H.F. Secretarial Services Limited as a secretary	(2 pages)
20 Mar 2012	AD01	Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE England on 20 March 2012	(1 page)
19 Mar 2012	TM01	Termination of appointment of Ashley Turner as a director	(1 page)
05 Dec 2011	AA	Accounts for a small company made up to 28 February 2011	(5 pages)
20 Oct 2011	TM02	Termination of appointment of Stephen Read as a secretary	(1 page)
20 Oct 2011	TM01	Termination of appointment of Stephen Read as a director	(1 page)
20 Oct 2011	AP01	Appointment of Mr Matthew Derek George Ridley as a director	(2 pages)
19 Oct 2011	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 19 October 2011	(1 page)
19 Oct 2011	AP01	Appointment of Mr Ian Paul Lawrence as a director	(2 pages)
03 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
10 Nov 2010	TM01	Termination of appointment of Gina Hilton as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Andrew Hilton as a director	(2 pages)
26 Apr 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(6 pages)
26 Apr 2010	CH01	Director's details changed for Mr Andrew George Hilton on 1 October 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Gina Louise Hilton on 1 October 2009	(2 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
03 Apr 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
21 Dec 2008	288c	Director and secretary's change of particulars / stephen read / 15/12/2008	(1 page)