GARVES WIND LIMITED

Company number 04447046

Date	Type	Description	View / Download
14 Dec 2010	CH01	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010	(2 pages)
23 Jun 2010	AP01	Appointment of Mr Simon Page as a director	(2 pages)
23 Jun 2010	AP01	Appointment of Mr Adrien Pinsard as a director ANNOTATION Clarification a second filed AP01 was registered on 21/05/2016.	(3 pages)
27 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
27 May 2010	CH01	Director's details changed for Ms Emma Louise Collins on 24 May 2010	(2 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
06 Jan 2010	AD01	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010	(1 page)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Jun 2009	288c	Director's change of particulars / emma collins / 24/06/2009	(1 page)
11 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
11 Jun 2009	288c	Director's change of particulars / emma collins / 24/05/2009	(1 page)
11 Mar 2009	288b	Appointment terminated director richard mardon	(1 page)
06 Jun 2008	288a	Director appointed mr alexandre labouret	(2 pages)
03 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
29 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
22 Jan 2008	AA	Full accounts made up to 31 October 2007	(12 pages)
15 Jan 2008	88(2)R	Ad 04/01/08--------- £ si 20000@1=20000 £ ic 202562/222562	(2 pages)
15 Jan 2008	123	Nc inc already adjusted 06/12/07	(1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
14 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2007	88(2)R	Ad 06/12/07--------- £ si 202462@1=202462 £ ic 100/202562	(2 pages)
29 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: bethany 2 britannia square worcester worcestershire WR1 3DG	(1 page)
20 Jul 2007	288b	Secretary resigned;director resigned	(1 page)