MK WINDFARM LIMITED

Company number 05081988

Date	Type	Description	View / Download
06 Jan 2010	AD01	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010	(1 page)
09 Dec 2009	AR01	Annual return made up to 23 March 2009 with full list of shareholders	(10 pages)
09 Dec 2009	AP01	Appointment of Mr Alexandre Labouret as a director	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Richard Mardon as a director	(1 page)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
29 Jul 2009	288c	Director's change of particulars / emma collins / 29/07/2009	(1 page)
07 Jul 2009	288c	Director's change of particulars / emma collins / 07/07/2009	(1 page)
24 Jun 2009	288c	Director's change of particulars / emma collins / 24/06/2009	(1 page)
17 Apr 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
14 Apr 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
24 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
12 Apr 2007	363a	Return made up to 23/03/07; full list of members	(2 pages)
27 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
19 Jun 2006	288a	New director appointed	(1 page)
09 Jun 2006	288b	Director resigned	(1 page)
23 May 2006	363s	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/05/06	(7 pages)
13 Apr 2006	288a	New secretary appointed	(1 page)
28 Feb 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
15 Jun 2005	288a	New director appointed	(2 pages)