SUTTON BRIDGE (TRANSACTIONS) LIMITED

Company number 06978551

Date	Type	Description	View / Download
08 Dec 2011	TM01	Termination of appointment of Simone Rossi as a director	(1 page)
08 Dec 2011	TM01	Termination of appointment of Martin Lawrence as a director	(1 page)
08 Dec 2011	AP03	Appointment of Karen Nicola Lawrie as a secretary	(1 page)
08 Dec 2011	TM02	Termination of appointment of Joe Souto as a secretary	(1 page)
08 Dec 2011	AP01	Appointment of Ronan Emmanuel Lory as a director	(2 pages)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
12 Sep 2011	AP03	Appointment of Joe Souto as a secretary	(2 pages)
12 Sep 2011	TM02	Termination of appointment of Robert Higson as a secretary	(1 page)
05 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(4 pages)
20 Jul 2011	CH01	Director's details changed for Mr Martin Charles Lawrence on 20 July 2011	(2 pages)
05 Jul 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
26 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)
14 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
03 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
30 Sep 2010	CERTNM	Company name changed edf energy (sutton bridge power b) LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-29	(2 pages)
30 Sep 2010	CONNOT	Change of name notice	(2 pages)
03 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(4 pages)
10 May 2010	CH03	Secretary's details changed	(1 page)
03 Aug 2009	NEWINC	Incorporation	(19 pages)