THANET OFFSHORE WIND LIMITED

Company number 04512200

Date	Type	Description	View / Download
14 May 2010	AP01	Appointment of Peter Lovgren as a director	(4 pages)
14 May 2010	TM02	Termination of appointment of Aili Somero Sorenson as a secretary	(4 pages)
14 May 2010	TM01	Termination of appointment of Aili Somero Sorenson as a director	(4 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
04 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
06 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from bridge end hexham northumberland NE46 4NU	(1 page)
09 Dec 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(3 pages)
20 Nov 2008	AUD	Auditor's resignation	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 50 broadway london SW1H 0RG	(1 page)
17 Nov 2008	288a	Director appointed peter wesslau	(2 pages)
17 Nov 2008	288a	Director and secretary appointed aili eva margareta somero sorenson	(2 pages)
17 Nov 2008	288a	Director appointed anders dahl	(2 pages)
17 Nov 2008	288b	Appointment terminated director johannes tynes	(1 page)
17 Nov 2008	288b	Appointment terminated director nicole riker	(1 page)
17 Nov 2008	288b	Appointment terminated director andrew greene	(1 page)
17 Nov 2008	88(2)	Ad 06/11/08\gbp si 28578724@1=28578724\gbp ic 81606281/110185005\	(2 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Oct 2008	288a	Director appointed andrew fay greene	(2 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 8TH floor 68 king william street london EC4N 7DZ	(1 page)
10 Oct 2008	288b	Appointment terminated director vincent rapley	(1 page)
10 Oct 2008	288b	Appointment terminated secretary mourant and co capital secretaries LIMITED	(1 page)
03 Oct 2008	AUD	Auditor's resignation	(1 page)
09 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
03 Sep 2008	363a	Return made up to 15/08/08; full list of members	(8 pages)

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