BEAUFORT WIND LIMITED

Company number 04712922

Date	Type	Description	View / Download
22 Aug 2012	TM01	Termination of appointment of Hans Buenting as a director	(1 page)
20 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(13 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
18 Oct 2011	AD02	Register inspection address has been changed	(1 page)
13 Jul 2011	TM02	Termination of appointment of Penelope Sainsbury as a secretary	(1 page)
13 May 2011	AP03	Appointment of Mrs Deirdre Maura Robinson as a secretary	(2 pages)
26 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(13 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
28 Jan 2011	TM01	Termination of appointment of Paul Cowling as a director	(1 page)
19 Nov 2010	AP01	Appointment of Mr Robert Andrew Hardy as a director	(2 pages)
19 Nov 2010	AP01	Appointment of Mark Alan Walters as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Surinder Toor as a director	(1 page)
02 Jun 2010	AP01	Appointment of Mrs Julia Lynch-Williams as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of a director	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
21 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(8 pages)
15 Mar 2010	TM01	Termination of appointment of Geoffrey Chatas as a director	(1 page)
02 Feb 2010	AD01	Registered office address changed from , Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB on 2 February 2010	(1 page)
12 Jan 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 8	(7 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
23 Dec 2009	CH01	Director's details changed for Surinder Singh Toor on 23 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Michael Anthony Nagle on 21 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Kenton Edward Bradbury on 26 October 2009	(2 pages)
06 Dec 2009	AP01	Appointment of Mr James Nigel Shelley Cooper as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Stephen Lilley as a director	(1 page)