JADE POWER GENERATION LIMITED

Company number 04000132

Date	Type	Description	View / Download
24 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
01 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
22 Oct 2009	AP03	Appointment of Joe Souto as a secretary	(1 page)
30 Sep 2009	288b	Appointment terminated secretary robert higson	(1 page)
28 May 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
07 Apr 2009	288b	Appointment terminated director humphrey cadoux hudson	(1 page)
07 Apr 2009	288a	Director appointed thomas andreas kusterer	(1 page)
13 Feb 2009	288c	Director's change of particulars / humphrey cadoux hudson / 09/01/2009	(1 page)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
16 Jul 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
31 Jul 2007	363s	Return made up to 15/05/07; full list of members	(8 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)
13 Jun 2006	363s	Return made up to 15/05/06; full list of members	(7 pages)
17 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
29 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
08 Jun 2005	363s	Return made up to 15/05/05; full list of members	(7 pages)
10 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
23 Jun 2004	288c	Secretary's particulars changed	(1 page)