GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Company number 03697015

Date	Type	Description	View / Download
31 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(11 pages)
26 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2011	AP01	Appointment of Mrs Christiane Strahl as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Silke Schulte as a director	(1 page)
18 Oct 2011	AD02	Register inspection address has been changed	(1 page)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
17 Mar 2011	AP01	Appointment of Tania Songini as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Jonathan Boles as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(12 pages)
12 Jul 2010	AP01	Appointment of Jonathan Graham Coleridge Boles as a director	(3 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
14 Jun 2010	AP01	Appointment of Agnieszka Ciepinska as a director	(4 pages)
14 Jun 2010	AP01	Appointment of Silke Schulte as a director	(3 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 200	(4 pages)
04 May 2010	TM01	Termination of appointment of Paul Cowling as a director	(1 page)
04 May 2010	TM01	Termination of appointment of Keith Moseley as a director	(1 page)
17 Feb 2010	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN6 8ZT England on 17 February 2010	(1 page)
03 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(7 pages)
01 Feb 2010	CC04	Statement of company's objects	(2 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors conflict of interest 12/01/2010	(17 pages)
26 Jan 2010	AD01	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 26 January 2010	(1 page)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Oct 2009	AP01	Appointment of Mr Thierry Aelens as a director	(2 pages)
20 Oct 2009	AP01	Appointment of Mr Richard Jennings Sandford as a director	(2 pages)