BEAUFORT WIND LIMITED

Company number 04712922

Date	Type	Description	View / Download
21 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(8 pages)
15 Mar 2010	TM01	Termination of appointment of Geoffrey Chatas as a director	(1 page)
02 Feb 2010	AD01	Registered office address changed from , Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB on 2 February 2010	(1 page)
12 Jan 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 8	(7 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
23 Dec 2009	CH01	Director's details changed for Surinder Singh Toor on 23 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Michael Anthony Nagle on 21 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Kenton Edward Bradbury on 26 October 2009	(2 pages)
06 Dec 2009	AP01	Appointment of Mr James Nigel Shelley Cooper as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Stephen Lilley as a director	(1 page)
18 Nov 2009	TM01	Termination of appointment of Mark Chladek as a director	(1 page)
18 Nov 2009	TM01	Termination of appointment of Stephen Lilley as a director	(1 page)
16 Oct 2009	AP01	Appointment of Mr Paul Coffey as a director	(2 pages)
02 Oct 2009	288b	Appointment terminated director kevin mccullough	(1 page)
28 Sep 2009	288b	Appointment terminated director james cooper	(1 page)
26 Sep 2009	395	Particulars of a mortgage or charge/398 / charge no: 7	(5 pages)
09 Jun 2009	288c	Secretary's change of particulars / christopher barras / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / kevin mccullough / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / paul cowling / 07/05/2009	(1 page)
03 Jun 2009	288c	Secretary's change of particulars / penelope sainsbury / 20/04/2009	(1 page)
14 Apr 2009	288a	Director appointed kenton edward bradbury	(2 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
31 Mar 2009	363a	Return made up to 26/03/09; full list of members	(6 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 19/01/2009	(1 page)
23 Dec 2008	288a	Director appointed surinder singh toor	(2 pages)