BORELLY ENERGY LIMITED

Company number 07817978

Date	Type	Description	View / Download
01 Nov 2014	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014	(1 page)
01 Nov 2014	TM01	Termination of appointment of Paul Stephen Latham as a director on 30 October 2014	(1 page)
01 Nov 2014	AP01	Appointment of Giuseppe La Loggia as a director on 30 October 2014	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
06 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 19,412.41	(6 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
22 Jul 2013	MR01	Registration of charge 078179780001	(29 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
26 Nov 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012	(1 page)
06 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 19,412.41	(4 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shareholders consent investment agreement 11/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shareholders consent 12/01/2012	(1 page)
02 Feb 2012	SH02	Sub-division of shares on 11 November 2011	(5 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 10,000.2	(4 pages)
02 Feb 2012	SH08	Change of share class name or designation	(2 pages)
02 Feb 2012	SH08	Change of share class name or designation	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)