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TRADEWIND TURBINES LTD

Company number 06947301

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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)
25 Jun 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 June 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AP01	Appointment of Mr Timothy Richard Crocker as a director	View PDF Appointment of Mr Timothy Richard Crocker as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AP04	Appointment of Bondlaw Secretaries Limited as a secretary	View PDF Appointment of Bondlaw Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 7,000.0	View PDF Statement of capital following an allotment of shares on 7 December 2009 GBP 7,000.0 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	SH02	Sub-division of shares on 4 December 2009	View PDF Sub-division of shares on 4 December 2009 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 7,000
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 3,001	View PDF Statement of capital following an allotment of shares on 4 December 2009 GBP 3,001 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AP01	Appointment of Victoria Whelan as a director	View PDF Appointment of Victoria Whelan as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AP01	Appointment of Clive Mitchell as a director	View PDF Appointment of Clive Mitchell as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AP01	Appointment of Nick Paget as a director	View PDF Appointment of Nick Paget as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ 1000 ord shares @ £1 each subdivided into 10000 ord shares @ £0.10 each 04/12/2009	View PDF Resolutions RES13 ‐ 1000 ord shares @ £1 each subdivided into 10000 ord shares @ £0.10 each 04/12/2009 - link opens in a new window - 1 page (1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk	View PDF Registered office changed on 04/09/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk - link opens in a new window - 1 page (1 page)
04 Sep 2009	288b	Appointment terminated director peter valaitis	View PDF Appointment terminated director peter valaitis - link opens in a new window - 1 page (1 page)
29 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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