ARGENT ENERGY LIMITED

Company number 05455240

Date	Type	Description	View / Download
23 Nov 2010	AD01	Registered office address changed from C/O Dickson Minto Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom on 23 November 2010	(1 page)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
21 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
27 Aug 2009	288b	Appointment terminated director david gray	(1 page)
26 Aug 2009	287	Registered office changed on 26/08/2009 from level 5, 9 hatton street london england NW8 8PL	(1 page)
22 May 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
17 Feb 2009	288a	Secretary appointed mr james arthur richard boyd	(1 page)
28 Jan 2009	288b	Appointment terminated secretary christopher bond	(1 page)
04 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
12 Jun 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
12 Jun 2008	288a	Director appointed mr james arthur richard boyd	(1 page)
11 Jun 2008	288b	Appointment terminated director ronald maceachran	(1 page)
31 Mar 2008	363a	Return made up to 17/05/07; full list of members	(4 pages)
31 Mar 2008	288a	Secretary appointed mr christopher david bond	(1 page)
06 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
04 May 2007	288b	Secretary resigned	(1 page)
02 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
30 May 2006	363a	Return made up to 17/05/06; full list of members	(3 pages)
24 Apr 2006	288a	New secretary appointed	(1 page)
21 Apr 2006	288b	Secretary resigned	(1 page)
07 Dec 2005	287	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2SB	(1 page)
07 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	288b	Director resigned	(1 page)
17 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution