BOUSTEAD RENEWABLES LIMITED

Company number 09056910

Date	Type	Description	View / Download
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 10	(3 pages)
06 Apr 2016	AP01	Appointment of Mr David Anthony Kingsnorth as a director on 6 April 2016	(2 pages)
03 Apr 2016	AP01	Appointment of Mr Nicholar Wallis as a director on 3 April 2016	(2 pages)
02 Apr 2016	TM01	Termination of appointment of Patrick Paul De Nieffe as a director on 1 April 2016	(1 page)
22 Aug 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 10	(3 pages)
10 Jul 2015	AP01	Appointment of Mr Patrick Paul De Nieffe as a director on 1 June 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from 4 668 Commercial Road London E14 7HB United Kingdom to Po Box Suite 363 19/21 Crawford Street Suite 363 London W1H 1PJ on 30 April 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Luca Zanini as a director on 9 March 2015	(1 page)
26 Jan 2015	AP01	Appointment of Mr Luca Zanini as a director on 19 December 2014	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Luca Zanini as a director on 23 January 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Luca Zanini as a director on 23 January 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Luca Zanini as a director on 19 December 2014	(3 pages)
19 Jan 2015	AP01	Appointment of Mr Luca Zanini as a director on 7 January 2015	(2 pages)
24 Dec 2014	CERTNM	Company name changed asprey hotels LIMITED\certificate issued on 24/12/14 RES15 ‐ Change company name resolution on 2014-12-19	(2 pages)
24 Dec 2014	CONNOT	Change of name notice	(2 pages)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(7 pages)