CONTINENTAL WIND UK LIMITED

Company number 05643028

Date	Type	Description	View / Download
05 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Nov 2008	288a	Director appointed mrs nadia crandall	(1 page)
04 Nov 2008	288b	Appointment terminated secretary nadia crandall	(1 page)
04 Nov 2008	288b	Appointment terminated director mark crandall	(1 page)
30 Oct 2008	CERTNM	Company name changed postscriptum teesside LIMITED\certificate issued on 31/10/08	(2 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
29 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
27 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
15 Nov 2007	288b	Director resigned	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288a	New secretary appointed	(1 page)
08 Jun 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	288a	New secretary appointed	(2 pages)
27 Apr 2007	288a	New director appointed	(2 pages)
27 Apr 2007	288a	New director appointed	(2 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 8A heriot road london greater london NW4 2DG	(1 page)
17 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2007	CERTNM	Company name changed zoompix LIMITED\certificate issued on 11/04/07	(2 pages)
19 Dec 2006	363a	Return made up to 02/12/06; full list of members	(2 pages)
09 Dec 2006	288a	New secretary appointed	(2 pages)
09 Dec 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Apr 2006	CERTNM	Company name changed retna celebs LIMITED\certificate issued on 21/04/06	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)