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ENERGYBAND LIMITED

Company number 05884509

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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)
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
10 Feb 2011 AA01 Current accounting period extended from 10 May 2011 to 30 September 2011
27 Jan 2011 AA Full accounts made up to 10 May 2010
02 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
24 May 2010 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 24 May 2010
24 May 2010 AP01 Appointment of Brett Palos as a director
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
18 May 2010 MEM/ARTS Memorandum and Articles of Association
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 AA01 Previous accounting period shortened from 31 December 2010 to 10 May 2010
12 May 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 24/07/09; full list of members
11 Mar 2009 288a Secretary appointed mr jonathan simon david anthony rust
04 Mar 2009 288b Appointment terminated secretary paul viner
03 Mar 2009 288b Appointment terminated secretary louise raymond
05 Feb 2009 AA Full accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 24/07/08; full list of members
13 Aug 2008 288c Director's change of particulars / bruce ritchie / 17/07/2008
08 Jul 2008 287 Registered office changed on 08/07/2008 from 37 abbey road st john's wood london NW8 0AT
30 Jun 2008 288c Secretary's change of particulars / paul viner / 27/06/2008
27 Sep 2007 287 Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD
27 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights