EXTRA ENERGY SUPPLY LIMITED

Company number 08053154

Date	Type	Description	View / Download
02 Sep 2013	CERTNM	Company name changed callisto energy supply LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2013	TM01	Termination of appointment of Nicholas Kennedy as a director	(1 page)
23 Aug 2013	AP01	Appointment of Mr Mordechay Maurice Ben-Moshe as a director	(2 pages)
23 Aug 2013	TM02	Termination of appointment of Nicholas Makinson as a secretary	(1 page)
22 Aug 2013	AD01	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN United Kingdom on 22 August 2013	(1 page)
08 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(3 pages)
13 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
10 May 2012	AP01	Appointment of Mr Nicholas Benson Kennedy as a director	(2 pages)
10 May 2012	AP03	Appointment of Mr Nicholas John Makinson as a secretary	(1 page)
10 May 2012	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
01 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)