VIBRANT ENERGY MATTERS LIMITED

Company number 06755736

Date	Type	Description	View / Download
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
11 Mar 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
08 Dec 2010	AD01	Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 8 December 2010	(1 page)
25 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(6 pages)
08 Oct 2010	AP01	Appointment of Mr Christopher Dean Clark as a director	(2 pages)
04 Oct 2010	AA	Full accounts made up to 30 November 2009	(11 pages)
28 Sep 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
23 Aug 2010	AP01	Appointment of David Christopher Livesey as a director	(3 pages)
23 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
22 Jul 2010	AP01	Appointment of Reginald Stephen Shipperley as a director	(4 pages)
22 Jul 2010	AP01	Appointment of Mr Adrian Stuart Gill as a director	(4 pages)
22 Jul 2010	AD01	Registered office address changed from 2 Foxes Lane Oakdale Business Park Blackwood Gwent NP12 4AB on 22 July 2010	(2 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
22 Jul 2010	SH08	Change of share class name or designation	(2 pages)
17 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
30 Mar 2010	CERTNM	Company name changed green energy matters (europe) LIMITED\certificate issued on 30/03/10 CONNOT ‐	(4 pages)
29 Mar 2010	TM01	Termination of appointment of Gregory Elliott as a director	(1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-23	(1 page)
23 Feb 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Mr Gregory Elliott on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Michael Ian Wayman on 1 October 2009	(2 pages)
27 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)