ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED

Company number 06241809

Date	Type	Description	View / Download
06 Jul 2010	MAR	Re-registration of Memorandum and Articles	(47 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jul 2010	BS	Balance Sheet	(1 page)
06 Jul 2010	AUDR	Auditor's report	(1 page)
06 Jul 2010	AUDS	Auditor's statement	(1 page)
06 Jul 2010	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
06 Jul 2010	RR01	Re-registration from a private company to a public company	(5 pages)
06 Jul 2010	CERTNM	Company name changed fruity fashions LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(1 page)
06 Jul 2010	CONNOT	Change of name notice	(2 pages)
02 Jul 2010	AP01	Appointment of Mr Michael John Pearson as a director	(2 pages)
01 Jul 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 1 July 2010	(1 page)
01 Jul 2010	AP01	Appointment of Mr Iain William Mcmorrine as a director	(2 pages)
01 Jul 2010	AP03	Appointment of Mr Robin Christian Jack-Kee as a secretary	(1 page)
01 Jul 2010	AP01	Appointment of Mr David Wyndham Jones as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Company Directors Limited as a director	(1 page)
01 Jul 2010	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(1 page)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
13 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
13 May 2010	CH02	Director's details changed for Company Directors Limited on 9 May 2010	(2 pages)
13 May 2010	CH04	Secretary's details changed for Temple Secretaries Limited on 9 May 2010	(2 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
02 Jun 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 May 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)