ETHOSENERGY INVESTMENTS LIMITED

Company number 06813394

Date	Type	Description	View / Download
18 Nov 2011	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(2 pages)
18 Nov 2011	AD01	Registered office address changed from 4Th Floor, Haines House 21 John Street London WC1N 2BP on 18 November 2011	(1 page)
18 Nov 2011	AP01	Appointment of Mr Frank Garfield Avery as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Christopher Edward Milne Watson as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Mark Harry Papworth as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Harry Zike as a director	(1 page)
18 Nov 2011	TM01	Termination of appointment of Peter Driver as a director	(1 page)
18 Nov 2011	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
15 Jul 2010	AP01	Appointment of Harry Walter Zike as a director	(2 pages)
04 Apr 2010	TM01	Termination of appointment of Kevin Dotts as a director	(1 page)
01 Apr 2010	AP01	Appointment of Mr Peter William Driver as a director	(2 pages)
24 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
24 Feb 2010	CH01	Director's details changed for Kevin Mark Dotts on 23 February 2010	(2 pages)
24 Feb 2010	CH04	Secretary's details changed for London Registrars Plc on 1 November 2009	(2 pages)
15 Jan 2010	AP01	Appointment of Kevin Mark Dotts as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Magnus Nordgren as a director	(1 page)
11 Sep 2009	287	Registered office changed on 11/09/2009 from third floor 89 fleet street london EC4Y 1DH	(1 page)
08 Jul 2009	288c	Director's change of particulars / magnus nordgren / 08/07/2009	(1 page)
17 Feb 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
09 Feb 2009	NEWINC	Incorporation	(16 pages)