LM WIND POWER UK LIMITED

Company number 06242328

Date	Type	Description	View / Download
26 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(72 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 202,000	(6 pages)
24 Aug 2010	AP01	Appointment of Mr William Leo Kincaid as a director	(2 pages)
23 Aug 2010	TM02	Termination of appointment of Theo Botha as a secretary	(1 page)
23 Aug 2010	TM01	Termination of appointment of Adrian Smith as a director	(1 page)
23 Aug 2010	AP03	Appointment of Mr Adrian Holmes Smith as a secretary	(2 pages)
18 Aug 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(18 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 200,000	(4 pages)
29 Jul 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(9 pages)
29 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jul 2010	CH01	Director's details changed for Paul Hayden on 10 May 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Theo Botha on 10 May 2010	(2 pages)
29 Jul 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(10 pages)
02 Jul 2009	288a	Director appointed adran holmes smith	(2 pages)
16 Jun 2009	363a	Return made up to 10/05/09; full list of members	(6 pages)
05 Jun 2009	190	Location of debenture register	(1 page)
05 Jun 2009	353	Location of register of members	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from unit 1 saunders drive cowes isle of wight PO31 8HU	(1 page)
13 May 2009	88(2)	Ad 09/03/09\gbp si 1000@1=1000\gbp ic 99000/100000\	(1 page)
11 Feb 2009	AA	Total exemption full accounts made up to 31 May 2008	(10 pages)
30 Oct 2008	88(2)	Ad 10/10/08\gbp si 5000@1=5000\gbp ic 94000/99000\	(2 pages)
22 Oct 2008	123	Nc inc already adjusted 15/09/08	(1 page)
03 Oct 2008	88(2)	Ad 15/09/08\gbp si 93998@1=93998\gbp ic 2/94000\	(2 pages)