FIM WIND FARMS 1 LIMITED

Company number 07088427

Date	Type	Description	View / Download
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,900,000	(4 pages)
04 Jan 2011	AP01	Appointment of Robert Daniell as a director	(3 pages)
08 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
07 Dec 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
19 Jul 2010	AP01	Appointment of Mr Richard Crosbie Dawson as a director	(3 pages)
12 Jul 2010	TM01	Termination of appointment of Oliver Routledge as a director	(2 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,900,000	(4 pages)
10 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2010	AP01	Appointment of Oliver Myles Routledge as a director	(3 pages)
05 Feb 2010	TM01	Termination of appointment of Md Directors Limited as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Patrick Martin as a director	(2 pages)
05 Feb 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
05 Feb 2010	AD01	Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 5 February 2010	(2 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Jan 2010	CERTNM	Company name changed continental shelf 488 LIMITED\certificate issued on 21/01/10 RES15 ‐ Change company name resolution on 2010-01-19	(2 pages)
21 Jan 2010	CONNOT	Change of name notice	(2 pages)
26 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(53 pages)