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FOREWIND LIMITED

Company number 06779245

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2013	TM01	Termination of appointment of Georg Barton as a director	View PDF Termination of appointment of Georg Barton as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AP01	Appointment of Richard Jennings Sandford as a director	View PDF Appointment of Richard Jennings Sandford as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
30 Aug 2012	AP01	Appointment of Finlay Alexander Mccutcheon as a director	View PDF Appointment of Finlay Alexander Mccutcheon as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
20 Feb 2012	AP01	Appointment of Lars Johannes Nordli as a director	View PDF Appointment of Lars Johannes Nordli as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	TM01	Termination of appointment of Knut Aanstad as a director	View PDF Termination of appointment of Knut Aanstad as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Nov 2011	TM01	Termination of appointment of Peter Raftery as a director	View PDF Termination of appointment of Peter Raftery as a director - link opens in a new window - 1 page (1 page)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
21 Apr 2011	TM01	Termination of appointment of Anne Lycke as a director	View PDF Termination of appointment of Anne Lycke as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	AP01	Appointment of Halfdan Brustad as a director	View PDF Appointment of Halfdan Brustad as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
25 Jan 2011	CH01	Director's details changed for Mr Peter Russell Sharman on 14 October 2010	View PDF Director's details changed for Mr Peter Russell Sharman on 14 October 2010 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	TM01	Termination of appointment of Haakon Alfstad as a director	View PDF Termination of appointment of Haakon Alfstad as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AP01	Appointment of Olav Hetland as a director	View PDF Appointment of Olav Hetland as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	CH01	Director's details changed for Mr James Isaac Smith on 11 January 2011	View PDF Director's details changed for Mr James Isaac Smith on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AP03	Appointment of Simon James Crawford Bailey as a secretary	View PDF Appointment of Simon James Crawford Bailey as a secretary - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AD01	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way Swindon SN5 6PB on 3 November 2010	View PDF Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way Swindon SN5 6PB on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ File dorm accs 17/09/2010	View PDF Resolutions RES13 ‐ File dorm accs 17/09/2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	TM01	Termination of appointment of Paul Cowling as a director	View PDF Termination of appointment of Paul Cowling as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AP01	Appointment of Mr Georg Richard Barton as a director	View PDF Appointment of Mr Georg Richard Barton as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 18 March 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	CH01	Director's details changed for Peter Raftery on 24 February 2010	View PDF Director's details changed for Peter Raftery on 24 February 2010 - link opens in a new window - 3 pages (3 pages)

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