BILBSTER WIND FARM LIMITED

Company number 05800286

Date	Type	Description	View / Download
24 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(6 pages)
07 Nov 2012	TM01	Termination of appointment of Wayne Cranstone as a director	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(7 pages)
15 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2011	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011	(1 page)
18 Oct 2011	AD02	Register inspection address has been changed	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Jun 2010	AP01	Appointment of Mrs Julia Lynch-Williams as a director	(2 pages)
25 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
04 May 2010	TM01	Termination of appointment of Paul Cowling as a director	(1 page)
13 Jan 2010	AD01	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 13 January 2010	(1 page)
09 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Jan 2010	CC04	Statement of company's objects	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Jun 2009	288c	Secretary's change of particulars / christopher barras / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / wayne cranstone / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / keith moseley / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / paul cowling / 07/05/2009	(1 page)
03 Jun 2009	288c	Secretary's change of particulars / penelope sainsbury / 20/04/2009	(1 page)
13 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
06 Jan 2009	288a	Director appointed mr wayne robert ian cranstone	(1 page)
28 Dec 2008	288b	Appointment terminated director kevin mccullough	(1 page)

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