ADVANCED INNERGY GROUP LTD

Company number 08848797

Date	Type	Description	View / Download
27 Mar 2014	AP03	Appointment of Andrew David Bennion as a secretary	(3 pages)
27 Mar 2014	AP01	Appointment of Mr Andrew David Bennion as a director	(3 pages)
27 Mar 2014	AP01	Appointment of Mr David Arthur Williams as a director	(3 pages)
27 Mar 2014	AP01	Appointment of Simon Harry Shepherd as a director	(3 pages)
24 Feb 2014	AP01	Appointment of Mr Edward Weeks as a director	(3 pages)
13 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 30 September 2014	(3 pages)
13 Feb 2014	AD01	Registered office address changed from , Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2AW on 13 February 2014	(2 pages)
13 Feb 2014	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
13 Feb 2014	TM01	Termination of appointment of John Pentland as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
13 Feb 2014	AP01	Appointment of John Barry Pentland as a director	(3 pages)
13 Feb 2014	AP01	Appointment of Miss Kirsty Mcdonald as a director	(5 pages)
10 Feb 2014	CERTNM	Company name changed dmwsl 756 LIMITED\certificate issued on 10/02/14 CONNOT ‐	(3 pages)
16 Jan 2014	NEWINC	Incorporation	(27 pages)