CLIMATE IMPACT PARTNERS EUROPE LIMITED

Company number 02979872

Date	Type	Description	View / Download
28 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2007	288a	New secretary appointed	(2 pages)
06 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
29 Nov 2006	363s	Return made up to 18/10/06; full list of members	(15 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
11 Sep 2006	288c	Director's particulars changed	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: bravington house, bravington walk regent quarter, kings cross, london N1 9AF	(1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: 1ST floor, 20 flaxman terrace, london, WC1H 9AT	(1 page)
05 May 2006	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2006	123	Nc inc already adjusted 22/03/06	(2 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(9 pages)
01 Mar 2006	288a	New secretary appointed;new director appointed	(1 page)
01 Mar 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	363s	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
28 Feb 2006	288a	New director appointed	(2 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share option scheme 26/01/06
03 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
14 Oct 2005	288a	New director appointed	(2 pages)
01 Sep 2005	CERTNM	Company name changed future forests LIMITED\certificate issued on 01/09/05	(2 pages)