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SEEBOARD ENERGY LIMITED

Company number 03043088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 AP01 Appointment of Ronan Emmanuel Lory as a director
23 Apr 2012 TM01 Termination of appointment of Simone Rossi as a director
17 Nov 2011 CC04 Statement of company's objects
29 Jul 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 CH01 Director's details changed for Mr Martin Charles Lawrence on 19 July 2011
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Simone Rossi as a director
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Martin Charles Lawrence as a director
21 Sep 2010 TM01 Termination of appointment of Eva Eisenschimmel as a director
09 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 May 2010 CH03 Secretary's details changed for Joe Souto on 10 May 2010
25 Sep 2009 288a Secretary appointed joe souto
25 Sep 2009 288b Appointment terminated secretary robert higson
13 Sep 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 15/05/09; full list of members
08 Apr 2009 288b Appointment terminated director humphrey cadoux hudson
07 Apr 2009 288a Director appointed thomas andreas kusterer
09 Feb 2009 288c Director's change of particulars / humphrey cadoux hudson / 09/01/2009
08 Jul 2008 363a Return made up to 15/05/08; full list of members
09 Jun 2008 AA Full accounts made up to 31 December 2007
06 Dec 2007 288b Director resigned
07 Aug 2007 363s Return made up to 15/05/07; no change of members
  • 363(288) ‐ Director resigned