NORTH RHINS WIND FARM LIMITED

Company number 05310656

Date	Type	Description	View / Download
12 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(7 pages)
11 Aug 2011	TM01	Termination of appointment of Gabriel Vaca as a director	(1 page)
11 Aug 2011	AP01	Appointment of Mr Andrew Howie as a director	(2 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 Jul 2011	CH01	Director's details changed for Mr John Nelson Bottomley on 4 July 2011	(2 pages)
13 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(7 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Aug 2010	AP01	Appointment of Donald Todd Lehman as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Brison Ellinghaus as a director	(1 page)
04 Aug 2010	AP01	Appointment of Ms Elenise Aquino Paz as a director	(2 pages)
14 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
04 Dec 2009	AP01	Appointment of Gabriel Vaca as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of a director	(1 page)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN	(1 page)
15 Jul 2009	288a	Secretary appointed donald todd lehman	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
22 Jun 2009	288b	Appointment terminated secretary barbara arnold	(1 page)
28 Apr 2009	88(2)	Amending 88(2)	(2 pages)
21 Apr 2009	288a	Director appointed john nelson bottomley	(1 page)
20 Apr 2009	288b	Appointment terminated director edward hall	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Mar 2009	SH20	Statement by directors	(1 page)
02 Mar 2009	CAP-SS	Solvency statement dated 26/02/09	(2 pages)
02 Mar 2009	CAP-MDSC	Min detail amend capital eff 26/02/09	(1 page)
09 Feb 2009	88(2)	Capitals not rolled up	(2 pages)

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