CROSSWIND LIMITED

Company number 01865570

Date	Type	Description	View / Download
15 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
10 Apr 2016	TM01	Termination of appointment of Albert Frank Proctor as a director on 10 April 2016	(1 page)
09 Apr 2016	AP01	Appointment of Mr Keith Roy Webber as a director on 9 April 2016	(2 pages)
09 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 28	(8 pages)
26 Sep 2015	AD01	Registered office address changed from 55 Nat West Bank Chambers Station Road New Milton Hampshire BH25 6JA to 83 Ducie Street Manchester M1 2JQ on 26 September 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Paul Edwin Fisher as a director on 5 May 2015	(1 page)
10 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
09 Mar 2015	TM01	Termination of appointment of Malcolm John Willett as a director on 1 March 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 28	(9 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 February 2014 GBP 28.00	(4 pages)
18 Sep 2014	CC04	Statement of company's objects	(2 pages)
18 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Russell Aubrey Babidge as a director on 31 July 2014	(1 page)
19 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
05 Dec 2013	AP01	Appointment of Mr Paul Edwin Fisher as a director on 30 November 2013	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Malcolm John Willett as a director on 5 December 2013	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Albert Frank Proctor as a director on 30 November 2013	(2 pages)
05 Dec 2013	AP01	Appointment of Mrs Susan Mary Harmon-Smith as a director on 30 November 2013	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Mark James Zimmerman as a director on 5 December 2013	(2 pages)
03 Dec 2013	AD01	Registered office address changed from 44 Willow Way Christchurch Dorset BH23 1LA on 3 December 2013	(1 page)
02 Dec 2013	TM01	Termination of appointment of Ralph Elliott-King as a director on 2 November 2013	(1 page)
02 Dec 2013	AP01	Appointment of Mr Russell Aubrey Babidge as a director on 30 November 2013	(2 pages)
26 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	(8 pages)
26 Nov 2013	TM01	Termination of appointment of Keith Roy Webber as a director on 31 October 2013	(1 page)