COSTA HEAD WAVE FARM LIMITED

Company number 07706771

Date	Type	Description	View / Download
12 Mar 2013	CH01	Director's details changed for John David Thouless on 15 February 2013	(2 pages)
21 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
08 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(10 pages)
02 Apr 2012	AP01	Appointment of Mr Stephen Rex Burgin as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Julien Pelcot as a director	(2 pages)
08 Mar 2012	AP01	Appointment of David Gordon Wickham as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Penny Jay Langford as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Robert Julian Raleigh East as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Lawrence Donnelly as a director	(1 page)
15 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase of capital to £100 05/12/2011	(30 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 100	(4 pages)
08 Dec 2011	AP03	Appointment of Michael John Gettinby as a secretary	(2 pages)
08 Dec 2011	TM02	Termination of appointment of Lawrence Donnelly as a secretary	(1 page)
29 Nov 2011	AP01	Appointment of John David Thouless as a director	(2 pages)
25 Nov 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
23 Nov 2011	CERTNM	Company name changed ssecosec (3) LIMITED\certificate issued on 23/11/11 NM04 ‐ Change of name by provision in articles	(2 pages)
29 Sep 2011	AP01	Appointment of Lawrence John Vincent Donnelly as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Rhys Stanwix as a director	(1 page)
22 Sep 2011	CERTNM	Company name changed multifuel energy LIMITED\certificate issued on 22/09/11 CONNOT ‐	(3 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-21	(1 page)
15 Jul 2011	NEWINC	Incorporation	(53 pages)