ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

Company number 06475357

Date	Type	Description	View / Download
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
28 Sep 2009	288a	Secretary appointed mr robin christian jack-kee	(1 page)
28 Sep 2009	288b	Appointment terminated secretary christopher kiddle morris	(1 page)
12 Feb 2009	288b	Appointment terminate, secretary iain williams mcmorrine logged form	(1 page)
04 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
27 Jan 2009	288a	Secretary appointed christopher john kiddle morris	(2 pages)
23 Apr 2008	288a	Director appointed david wyndham jones	(2 pages)
23 Apr 2008	288a	Director and secretary appointed iain william mcmorrine	(2 pages)
23 Apr 2008	288a	Director appointed michael john pearson	(2 pages)
21 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
18 Apr 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
18 Apr 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
18 Apr 2008	288b	Appointment terminated director david pudge	(1 page)
18 Apr 2008	288b	Appointment terminated director adrian levy	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 10 upper bank street london E14 5JJ	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 Apr 2008	CERTNM	Company name changed cleavesquare LIMITED\certificate issued on 17/04/08	(2 pages)
16 Jan 2008	NEWINC	Incorporation	(28 pages)