AURA WIND (BODDINGTON) LIMITED

Company number 06857939

Date	Type	Description	View / Download
07 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
17 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
26 Oct 2013	MR01	Registration of charge 068579390001	(14 pages)
26 Jul 2013	CERTNM	Company name changed pfr (boddington reservoir) LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2013	AP01	Appointment of Mr Oliver Breidt as a director	(2 pages)
13 Jun 2013	AD01	Registered office address changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ United Kingdom on 13 June 2013	(1 page)
13 Jun 2013	TM01	Termination of appointment of Stephen Ainger as a director	(1 page)
13 Jun 2013	AP01	Appointment of Mr Konrad Aidan Aspinall as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Andrew Macdonald as a director	(1 page)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
26 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
01 Jun 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(4 pages)
04 May 2011	TM02	Termination of appointment of Michael Beck as a secretary	(1 page)
04 May 2011	AP01	Appointment of Mr Andrew Kenneth Macdonald as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Michael Beck as a director	(1 page)
22 Oct 2010	AP03	Appointment of Mr Michael William Beck as a secretary	(1 page)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
23 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
23 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Mar 2010	AD02	Register inspection address has been changed	(1 page)
26 Feb 2010	AD01	Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF United Kingdom on 26 February 2010	(1 page)
25 Mar 2009	NEWINC	Incorporation	(14 pages)