SIXPENNY WOOD WINDFARM LIMITED

Company number 05105872

Date	Type	Description	View / Download
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(7 pages)
22 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 1 £1 share allotted for £2,725,000 approved and max shares revoked 13/12/2011	(2 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 101	(4 pages)
21 Dec 2011	TM01	Termination of appointment of Ian Bratton as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of Torben Kjaergaard as a director	(1 page)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 Oct 2011	AP01	Appointment of Steven Paul Hunter as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Richard Mardon as a director	(1 page)
21 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(9 pages)
01 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
16 Jul 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(7 pages)
19 May 2010	AP01	Appointment of Mr Donald Todd Lehman as a director	(2 pages)
19 May 2010	AP03	Appointment of Mr Donald Todd Lehman as a secretary	(1 page)
07 May 2010	AD01	Registered office address changed from 2Nd Floor 20 Manchester Square London W1U 3PZ on 7 May 2010	(1 page)
07 May 2010	AP01	Appointment of Mr David Cameron Wilson as a director	(2 pages)
07 May 2010	TM02	Termination of appointment of John Elliott as a secretary	(1 page)
07 May 2010	TM01	Termination of appointment of Emma Collins as a director	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/04/2010	(1 page)
06 Apr 2010	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
06 Jan 2010	AD01	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010	(1 page)
11 Sep 2009	AA	Total exemption full accounts made up to 30 September 2008	(8 pages)