RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED

Company number 05652046

Date	Type	Description	View / Download
16 Dec 2014	AD02	Register inspection address has been changed from C/O Wind Prospect Group Limited Lewins Place Lewins Mead Bristol BS1 2NR United Kingdom to C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU	(1 page)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Apr 2014	AUD	Auditor's resignation	(1 page)
30 Jan 2014	AD01	Registered office address changed from C/O Hgcapital 2 More London Riverside London SE1 2AP on 30 January 2014	(1 page)
30 Jan 2014	TM01	Termination of appointment of Allister Sykes as a director	(1 page)
30 Jan 2014	TM01	Termination of appointment of Robert De Laszlo as a director	(1 page)
30 Jan 2014	AP01	Appointment of Mr Orlando Valentine Hilton as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Ms Francesca Victoria Collins as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Nicholas John Wood as a director	(2 pages)
29 Jan 2014	CERTNM	Company name changed rd hold co I LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-29 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 421	(4 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
04 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AP01	Appointment of Mr Allister Sykes as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Jens Thomassen as a director	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
25 Jun 2012	AP03	Appointment of Mr Sanjit Allen Eliatamby as a secretary	(1 page)
25 Jun 2012	TM02	Termination of appointment of Malcolm Thomson as a secretary	(1 page)
03 May 2012	AD02	Register inspection address has been changed from C/O Wind Prospect Group Limited 7 Berkeley Square Bristol BS8 1HG United Kingdom	(1 page)
05 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
30 Dec 2011	SH20	Statement by directors	(1 page)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 421	(4 pages)
30 Dec 2011	CAP-SS	Solvency statement dated 22/12/11	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)