DONOMA POWER LIMITED

Company number 07447342

Date	Type	Description	View / Download
14 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(7 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
15 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
15 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
21 Dec 2011	TM01	Termination of appointment of Mario Berti as a director	(1 page)
21 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(7 pages)
07 Dec 2011	AP01	Appointment of Mario Berti as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Joe Hartman as a director	(1 page)
11 Nov 2011	AP01	Appointment of Joe Hartman as a director	(2 pages)
12 Oct 2011	CH01	Director's details changed for Ms Katrina Anne Johnston on 1 September 2011	(2 pages)
05 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
14 Sep 2011	SH08	Change of share class name or designation	(2 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 20,000.2	(3 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 May 2011 GBP 27,200.2	(3 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 20,000.2	(3 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consent required from holders of a ordinary shares or b ordinary shares of £0.01 in the capital of company to the passing of resolutions and by agreeing consent is given by holders of all of the issued shares of each such class 27/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 10,000.20	(4 pages)
12 Apr 2011	SH02	Sub-division of shares on 4 April 2011	(5 pages)
12 Apr 2011	SH08	Change of share class name or designation	(2 pages)
12 Apr 2011	SH08	Change of share class name or designation	(2 pages)