CLIPPER WINDPOWER MARINE LIMITED

Company number 04396107

Date	Type	Description	View / Download
09 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(6 pages)
08 Apr 2010	TM01	Termination of appointment of Doug Pertz as a director	(1 page)
08 Apr 2010	CH01	Director's details changed for Michael Edward Keane on 30 March 2010	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Nov 2009	AD01	Registered office address changed from 9th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ on 3 November 2009	(1 page)
17 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
29 Oct 2008	288a	Director appointed doug pertz	(2 pages)
21 Oct 2008	288b	Appointment Terminated Director james dehlsen	(1 page)
21 Oct 2008	288a	Director appointed michael keane	(2 pages)
12 Jun 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
10 Jun 2008	288c	Secretary's Change of Particulars / lawgram secretaries LIMITED / 10/03/2008 / Surname was: lawgram secretaries LIMITED, now: whale rock secretaries LIMITED; HouseName/Number was: 4, now: 2ND floor; Street was: more london riverside, now: 50 gresham street; Post Code was: SE1 2AU, now: EC2V 7AY	(1 page)
14 May 2008	MA	Memorandum and Articles of Association	(6 pages)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2008	288c	Secretary's Change Of Particulars Lawgram Secretatries LIMITED Logged Form	(1 page)
18 Apr 2008	88(2)	Ad 24/03/08 gbp si 1@1=1 gbp ic 2/3	(2 pages)
14 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
04 Apr 2007	363s	Return made up to 15/03/07; full list of members	(8 pages)
08 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
08 May 2006	363a	Return made up to 15/03/06; full list of members	(6 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
04 Aug 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
10 Jun 2005	363a	Return made up to 15/03/05; full list of members	(6 pages)
13 May 2005	288c	Director's particulars changed	(1 page)

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