CAMBRIAN WIND ENERGY LIMITED

Company number 03343483

Date	Type	Description	View / Download
05 Aug 2015	CH03	Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Giovanni Toffolatti as a director on 30 June 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Massimo Ferrari as a director on 15 May 2015	(1 page)
12 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 100	(6 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
26 Jun 2014	CH01	Director's details changed for Mr Davide Vittorio Sala on 1 May 2014	(2 pages)
08 Apr 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Davide Sala	(5 pages)
07 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(5 pages)
20 Mar 2014	AP01	Appointment of Soren Toftgaard as a director	(3 pages)
04 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Feb 2014	AP01	Appointment of Mr Robert Reed as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr Davide Vittorio Sala as a director ANNOTATION A second filed AP01 was registered on 08/04/2014	(3 pages)
19 Feb 2014	AP01	Appointment of Mr Massimo Ferrari as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Charles Williams as a director	(1 page)
19 Feb 2014	TM01	Termination of appointment of Giorgio Botta as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of William Heller as a director	(1 page)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
05 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
02 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(5 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap revoked 13/03/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(14 pages)
08 Dec 2011	AP01	Appointment of Giorgio Botta as a director	(2 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
23 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)

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