HYDROGEN ENERGY INTERNATIONAL LIMITED

Company number 05972602

Date	Type	Description	View / Download
12 Feb 2010	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
06 Feb 2010	TM02	Termination of appointment of Adrian Lumley-Smith as a secretary	(2 pages)
25 Jan 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
22 Jan 2010	TM01	Termination of appointment of Lewis Gillies as a director	(1 page)
22 Jan 2010	TM01	Termination of appointment of Katherine Harper as a director	(1 page)
22 Jan 2010	CH01	Director's details changed for Jonathan Briggs on 20 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Paul Lyndon Bryant on 20 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Ms. Katherine Harper on 20 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Lewis Alan Gillies on 20 October 2009	(2 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
11 May 2009	288b	Appointment terminated director mark davies	(1 page)
06 Nov 2008	288a	Director appointed ms. Katherine harper	(1 page)
06 Nov 2008	363a	Return made up to 20/10/08; full list of members	(5 pages)
22 Oct 2008	288b	Appointment terminated director stephen tapley	(1 page)
18 Sep 2008	288c	Director's change of particulars / mark davies / 15/06/2007	(1 page)
18 Sep 2008	288b	Appointment terminated director steven kleespie	(1 page)
18 Sep 2008	288b	Appointment terminated director peter cunningham	(1 page)
18 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
20 Dec 2007	SA	Statement of affairs	(35 pages)
20 Dec 2007	88(2)R	Ad 13/12/07--------- £ si 2125000@1=2125000 £ ic 250000/2375000	(2 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt chman, re loan 13/12/07
20 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
20 Dec 2007	123	Nc inc already adjusted 13/12/07	(1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)