NOTOS ENERGY LIMITED

Company number 07108705

Date	Type	Description	View / Download
05 Feb 2015	AP03	Appointment of Nicola Board as a secretary on 4 February 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Sam William Reynolds as a director on 4 February 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of Ocs Services Limited as a secretary on 4 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 4 February 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(4 pages)
16 Dec 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 16 December 2014	(1 page)
07 May 2014	CERTNM	Company name changed dragonfly property finance LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-07	(2 pages)
07 May 2014	CONNOT	Change of name notice	(2 pages)
29 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(4 pages)
22 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Mar 2011	CERTNM	Company name changed maclatham rights 10 LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
31 Aug 2010	CH02	Director's details changed for Ocs Services Limited on 31 August 2010	(2 pages)
31 Aug 2010	CH04	Secretary's details changed for Ocs Services Limited on 31 August 2010	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 8 Angel Court London EC2R 7HP England on 31 August 2010	(1 page)
18 Dec 2009	NEWINC	Incorporation	(24 pages)