HYDROGEN ENERGY INTERNATIONAL LIMITED

Company number 05972602

Date	Type	Description	View / Download
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
07 Mar 2012	TM01	Termination of appointment of Justin Adams as a director	(1 page)
07 Mar 2012	AP01	Appointment of Jonathan Alec Forsyth as a director	(2 pages)
28 Dec 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(2 pages)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
04 Aug 2011	TM01	Termination of appointment of David Jamieson as a director	(1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 25 April 2011 GBP 4,375,000	(3 pages)
04 Mar 2011	AP01	Appointment of Justin Charles Maclennan Adams as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of John Morgan as a director	(1 page)
20 Jan 2011	SH08	Change of share class name or designation	(2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
07 Jan 2011	AD01	Registered office address changed from Building One the Heights Brooklands Weybridge Surrey KT13 0NY on 7 January 2011	(1 page)
10 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
10 Nov 2010	CH01	Director's details changed for David William Jamieson on 1 October 2009	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Paul Bryant as a director	(1 page)
02 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
07 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
22 Apr 2010	AP01	Appointment of Mr John Stewart Morgan as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Roderick Guy Mason as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Jonathan Briggs as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Jonathan Briggs as a director	(1 page)