CWIND LTD

Company number 07277839

Date	Type	Description	View / Download
21 Dec 2012	AP01	Appointment of Mr Andrew Francis White as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Benjamin Simpson as a director	(2 pages)
21 Sep 2012	AP01	Appointment of Sir Tim Mcclement Kcb Obe as a director	(2 pages)
27 Jun 2012	AR01	Annual return made up to 8 June 2012	(8 pages)
27 Jun 2012	TM01	Termination of appointment of Andrew White as a director	(1 page)
27 Jun 2012	TM01	Termination of appointment of Benjamin Simpson as a director	(1 page)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
20 Feb 2012	AP01	Appointment of Mr Bruce Clements as a director	(2 pages)
12 Dec 2011	CH01	Director's details changed for Mr Andrew Francis White on 5 December 2011	(2 pages)
12 Dec 2011	CH01	Director's details changed for Mr Benjamin Simpson on 23 August 2011	(2 pages)
07 Nov 2011	AP01	Appointment of Mr Michael George Burrows as a director	(2 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
27 Sep 2011	TM01	Termination of appointment of Cassie Allen as a director	(1 page)
08 Sep 2011	CH01	Director's details changed for Mr Benjamin Simpson on 23 August 2011	(4 pages)
13 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2011	(20 pages)
27 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2011.	(10 pages)
27 Jun 2011	AP01	Appointment of Colin Urquhart as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Peter Torben Jorgensen as a director	(2 pages)
27 Jun 2011	AP01	Appointment of David Darryl Quested as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Mr Benjamin Simpson as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Ms Cassie Allen as a director	(2 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
20 Sep 2010	AA01	Current accounting period shortened from 30 June 2011 to 30 September 2010	(4 pages)
08 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)