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ENERGENI INTERNATIONAL LIMITED

Company number 06644278

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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)
25 May 2011 AA Total exemption full accounts made up to 31 July 2010
14 Apr 2011 AP01 Appointment of Mr Roberto Monticelli as a director
14 Apr 2011 TM01 Termination of appointment of Jacqueline Ollerenshaw as a director
22 Feb 2011 TM01 Termination of appointment of Samantha Leak as a director
22 Feb 2011 CH02 Director's details changed for Caversham Management Limited on 27 July 2010
22 Feb 2011 AP02 Appointment of Marylebone Directors Limited as a director
23 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mrs Samantha Dalziel Leak on 21 December 2009
23 Jul 2010 CH02 Director's details changed for Caversham Management Limited on 1 October 2009
23 Jul 2010 CH04 Secretary's details changed for Marylebone Management Services Limited on 1 October 2009
08 Jun 2010 AA Total exemption full accounts made up to 31 July 2009
19 Apr 2010 CH04 Secretary's details changed for Marylebone Management Services Limited on 9 April 2010
19 Apr 2010 CH02 Director's details changed for Caversham Management Limited on 9 April 2010
06 Apr 2010 AD01 Registered office address changed from 3 Bentinck Mews London W1U 2AH United Kingdom on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010
07 Aug 2009 363a Return made up to 11/07/09; full list of members
08 Aug 2008 288a Director appointed mrs jacqueline annette ollerenshaw
11 Jul 2008 NEWINC Incorporation