TRADEWIND TURBINES LTD

Company number 06947301

Date	Type	Description	View / Download
24 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 13/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(14 pages)
23 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(11 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 636,950	(3 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 626,950	(3 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 921,950	(5 pages)
27 Jan 2012	AP01	Appointment of Mr Henry William Warren as a director	(3 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 618,540	(4 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Cap increase 21/12/2011 RES10 ‐ Resolution of allotment of securities	(13 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(14 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Sep 2011	AD01	Registered office address changed from Bond Pearce Ballard House West Hoe Road Plymouth PL1 3AE United Kingdom on 26 September 2011	(2 pages)
26 Sep 2011	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary	(2 pages)
26 Sep 2011	AP03	Appointment of Clive Mitchell as a secretary	(3 pages)
22 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(18 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 18/03/2011 RES14 ‐ Capitalisation 18/03/2011	(1 page)
08 Apr 2011	SH02	Consolidation of shares on 18 March 2011	(5 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 558,450	(4 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 10,950.00	(4 pages)
28 Jul 2010	AP01	Appointment of John Christian Varley as a director	(3 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 8,100.0	(4 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 10,550.00	(4 pages)
16 Jul 2010	TM01	Termination of appointment of Victoria Whelan as a director	(2 pages)
13 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(16 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)