GREENERGY FLEXIGRID LIMITED

Company number 07581532

Date	Type	Description	View / Download
06 Sep 2013	AA	Full accounts made up to 14 April 2013	(23 pages)
02 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
25 Jan 2013	AP01	Appointment of Ms Tanis Elizabeth Jardin as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Tracie Paul as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Stephen Mccaffrey as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Tirath Magdani as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Michael Blundell as a director	(1 page)
22 Nov 2012	AP01	Appointment of Julian David Llewellyn as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mrs Tamara Gail Earley as a director	(2 pages)
12 Sep 2012	AA	Full accounts made up to 14 April 2012	(19 pages)
03 Apr 2012	CERTNM	Company name changed flexigrid LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution	(3 pages)
30 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
04 Jul 2011	AP01	Appointment of Mr Michael Blundell as a director	(2 pages)
30 Jun 2011	AD01	Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom on 30 June 2011	(1 page)
30 Jun 2011	AP01	Appointment of Mr Stephen Edward Mccaffrey as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Philippa Keith as a director	(1 page)
30 Jun 2011	AP01	Appointment of Tirath Magdani as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Mr Andrew William Owens as a director	(2 pages)
30 Jun 2011	AA01	Current accounting period extended from 31 March 2012 to 14 April 2012	(1 page)
30 Jun 2011	AP03	Appointment of Richard William Clifton as a secretary	(1 page)
30 Jun 2011	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
29 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)