EYE WIND POWER LIMITED

Company number 06494848

Date	Type	Description	View / Download
15 May 2013	SH03	Purchase of own shares.	(3 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 826	(4 pages)
18 Apr 2013	MR01	Registration of charge 064948480001	(64 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Articles shall not apply to an allottment 02/04/2013	(2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Apr 2013	SH19	Statement of capital on 8 April 2013 GBP 826.00	(4 pages)
05 Apr 2013	SH20	Statement by directors	(1 page)
05 Apr 2013	CAP-SS	Solvency statement dated 04/04/13	(1 page)
05 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancell share premium account 04/04/2013	(1 page)
28 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
05 Feb 2013	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 5 February 2013	(1 page)
26 Nov 2012	AP03	Appointment of Mr Edward David Robinson as a secretary	(2 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 600	(4 pages)
13 Aug 2012	CH01	Director's details changed for Mr Matthew Ridleyq on 11 July 2012	(2 pages)
13 Aug 2012	AP01	Appointment of Mr Ian Paul Lawrence as a director	(2 pages)
13 Aug 2012	AP01	Appointment of Mr Matthew Ridleyq as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Andrew Hilton as a director	(1 page)
13 Aug 2012	TM02	Termination of appointment of Gina Hilton as a secretary	(1 page)
27 Jul 2012	SH08	Change of share class name or designation	(2 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
20 Apr 2012	AD01	Registered office address changed from Unit2, Clockhouse Farm Estate Cavendish Lane, Glemsford Sudbury Suffolk CO10 7PZ on 20 April 2012	(1 page)
22 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
03 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)