SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Company number 03064440

Date	Type	Description	View / Download
12 Oct 2009	TM02	Termination of appointment of Robert Higson as a secretary	(1 page)
12 Oct 2009	AP03	Appointment of Joe Souto as a secretary	(1 page)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
28 May 2009	363a	Return made up to 15/05/09; full list of members	(5 pages)
26 May 2009	288b	Appointment terminated director humphrey cadoux hudson	(1 page)
22 May 2009	288a	Director appointed thomas andreas kusterer	(1 page)
09 Feb 2009	288c	Director's change of particulars / humphrey cadoux hudson / 09/01/2009	(1 page)
08 Jul 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
31 Jul 2007	363s	Return made up to 15/05/07; full list of members	(9 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
22 May 2007	288b	Director resigned	(1 page)
21 Sep 2006	288c	Director's particulars changed	(1 page)
21 Jun 2006	363s	Return made up to 15/05/06; full list of members	(8 pages)
16 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
31 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
08 Jun 2005	363s	Return made up to 15/05/05; full list of members	(8 pages)
16 Sep 2004	AUD	Auditor's resignation	(1 page)
23 Jun 2004	288c	Secretary's particulars changed	(1 page)
16 Jun 2004	363s	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)