E-GEN PARTNERS DEVELOPMENT LIMITED

Company number 07359643

Date	Type	Description	View / Download
20 Nov 2013	AP01	Appointment of Mr Konrad Aidan Aspinall as a director	(3 pages)
20 Nov 2013	AD01	Registered office address changed from C/O Dalestone Energy Llp Nuffield House 41-46 Piccadilly London W1J 0DS United Kingdom on 20 November 2013	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Andrew Gordon as a director	(2 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 712,192.00	(4 pages)
11 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
29 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 652,191 ANNOTATION A second filed SH01 was registered on 11TH November 2013	(5 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 462,192	(4 pages)
20 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders	(3 pages)
13 Aug 2013	TM01	Termination of appointment of Brian Ingham as a director	(2 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
14 Sep 2012	AD01	Registered office address changed from C/O Rockfield Energy Investments Llp Nuffield House 41-46 Piccadilly London W1J 0DS on 14 September 2012	(1 page)
14 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(3 pages)
18 May 2012	AP01	Appointment of Brian Ingham as a director	(3 pages)
18 May 2012	TM01	Termination of appointment of Christopher Pickard as a director	(2 pages)
07 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
16 Nov 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AD01	Registered office address changed from , C/O Rockfield Energy Investments Felaw Maltings, Felaw Street, Ipswich, Suffolk, IP2 8SJ on 6 September 2011	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Andrew Gordon as a director	(3 pages)
11 Apr 2011	TM02	Termination of appointment of Philip Beeson as a secretary	(2 pages)
02 Sep 2010	AP01	Appointment of Mr Christopher Martin Pickard as a director	(2 pages)
02 Sep 2010	AD01	Registered office address changed from , Hammonds Llp (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 2 September 2010	(1 page)
01 Sep 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
01 Sep 2010	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)
01 Sep 2010	TM01	Termination of appointment of Peter Mortimer Crossley as a director	(1 page)