MOBIUS WIND HOLDINGS LIMITED

Company number 07086998

Date	Type	Description	View / Download
24 May 2017	TM01	Termination of appointment of Simon Murray Heyes as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Simon Murray Heyes as a director on 10 May 2017	(1 page)
24 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23	(3 pages)
23 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10	(3 pages)
05 Apr 2017	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017	(2 pages)
17 Mar 2017	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ to C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN on 17 March 2017	(2 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 2	(3 pages)
13 Dec 2016	TM02	Termination of appointment of Jacqueline Long as a secretary on 8 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
10 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
08 Jun 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
14 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
27 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	(8 pages)
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Thomas Edward Hinton as a director on 28 October 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
29 May 2015	AP01	Appointment of Stephen Shane Pickering as a director on 13 May 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015	(1 page)