ECOTRICITY BONDS PLC

Company number 07368912

Date	Type	Description	View / Download
14 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
25 Apr 2012	AD01	Registered office address changed from Axiom House Station Road Stroud Gloucestershire GL5 3AP United Kingdom on 25 April 2012	(1 page)
25 Oct 2011	AA	Full accounts made up to 30 April 2011	(13 pages)
12 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
19 Oct 2010	TM01	Termination of appointment of John Anthony King as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of Aci Directors Ltd as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of John Anthony King as a director	(1 page)
19 Oct 2010	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	(1 page)
11 Oct 2010	CERT8A	Commence business and borrow	(1 page)
11 Oct 2010	SH50	Trading certificate for a public company	(3 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 50,000	(4 pages)
08 Oct 2010	SH02	Consolidation of shares on 5 October 2010	(5 pages)
08 Oct 2010	AP03	Appointment of Philip Neil Catherall as a secretary	(3 pages)
08 Oct 2010	AP01	Appointment of Dale Andrew Vince as a director	(3 pages)
08 Oct 2010	AP01	Appointment of Kate Vince as a director	(3 pages)
01 Oct 2010	AA01	Current accounting period shortened from 30 September 2011 to 30 April 2011	(1 page)
30 Sep 2010	AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 30 September 2010	(1 page)
08 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)