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40SOUTH ENERGY LIMITED

Company number 06642151

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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)
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • EUR 1,439
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • EUR 1,367
18 Aug 2010 AR01 Annual return made up to 9 July 2010
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • EUR 1,084
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • EUR 1,084
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
14 Jul 2009 363a Return made up to 09/07/09; full list of members
28 Mar 2009 288a Director appointed roberto galimberti
28 Mar 2009 288a Director appointed gian carlo vaccari
28 Mar 2009 288a Director appointed cosimo antonio prete
23 Mar 2009 288a Director appointed dr michele grassi
30 Oct 2008 88(2) Ad 10/10/08\eur si 8@1=8\eur ic 992/1000\
30 Oct 2008 88(2) Ad 10/10/08\eur si 14@1=14\eur ic 978/992\
30 Oct 2008 88(2) Ad 10/10/08\eur si 6@1=6\eur ic 972/978\
30 Oct 2008 88(2) Ad 10/10/08\eur si 730@1=730\eur ic 242/972\
30 Oct 2008 88(2) Ad 10/10/08\eur si 40@1=40\eur ic 202/242\
30 Oct 2008 88(2) Ad 10/10/08\eur si 100@1=100\eur ic 102/202\
30 Oct 2008 88(2) Ad 10/10/08\eur si 100@1=100\eur ic 2/102\
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2008 NEWINC Incorporation