CLIPPER WINDPOWER MARINE LIMITED

Company number 04396107

Date	Type	Description	View / Download
14 May 2012	AP01	Appointment of Peter Charles Jr Christman as a director on 26 September 2011	(2 pages)
16 Apr 2012	AD01	Registered office address changed from C P T C High Quay Blyth Northumberland NE24 2AZ on 16 April 2012	(2 pages)
13 Apr 2012	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary on 19 March 2012	(2 pages)
13 Apr 2012	AP04	Appointment of Edwin Coe Secretaries Limited as a secretary on 8 October 2011	(3 pages)
13 Apr 2012	MA	Memorandum and Articles of Association	(4 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Oct 2011	AP01	Appointment of Mr Eric Novak as a director on 26 September 2011	(3 pages)
14 Oct 2011	AP01	Appointment of Mr Jesper Rathje as a director on 26 September 2011	(3 pages)
12 Oct 2011	AD01	Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR England on 12 October 2011	(2 pages)
06 Oct 2011	MA	Memorandum and Articles of Association	(6 pages)
06 Oct 2011	TM01	Termination of appointment of Michael Edward Keane as a director on 15 July 2011	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
13 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(4 pages)
13 Apr 2011	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	(2 pages)
13 Apr 2011	CH01	Director's details changed for Michael Edward Keane on 15 March 2011	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Mauricio Quintana as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of Finn Hansen as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of James Dehlsen as a director	(1 page)
26 Oct 2010	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
14 Jun 2010	AD01	Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY England on 14 June 2010	(1 page)
24 May 2010	CH01	Director's details changed for James George Purnell Dehlsen on 14 March 2010	(3 pages)
24 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(13 pages)
12 Apr 2010	AP01	Appointment of Mauricio Fernando Quintana as a director	(3 pages)

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