BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED

Company number 06771139

Date	Type	Description	View / Download
28 May 2013	TM01	Termination of appointment of David Joll as a director	(1 page)
24 May 2013	AP01	Appointment of Mr David John Joll as a director	(2 pages)
30 Apr 2013	AP03	Appointment of Mr Edward Robinson as a secretary	(1 page)
21 Mar 2013	AD01	Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD on 21 March 2013	(1 page)
19 Feb 2013	CC04	Statement of company's objects	(2 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 10,300.02	(5 pages)
05 Feb 2013	AP01	Appointment of Michelle Devine as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Ian Paul Lawrence as a director	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Noel Bartram as a director	(1 page)
01 Feb 2013	TM02	Termination of appointment of David Reger as a secretary	(1 page)
31 Jan 2013	SH08	Change of share class name or designation	(2 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
19 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
21 Nov 2012	AA	Accounts for a dormant company made up to 1 July 2012	(1 page)
30 Mar 2012	AA	Accounts for a dormant company made up to 3 July 2011	(1 page)
21 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
23 Aug 2010	AA	Group of companies' accounts made up to 3 January 2010	(1 page)
14 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH03	Secretary's details changed for David Michael Reger on 1 October 2009	(1 page)
04 Nov 2009	SH08	Change of share class name or designation	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Michael Reger on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Noel Frederick Bartram on 1 October 2009	(2 pages)
11 Dec 2008	NEWINC	Incorporation	(28 pages)