CITY WINDMILLS LTD

Company number 07195477

Date	Type	Description	View / Download
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,436,324	(8 pages)
04 Feb 2015	AD04	Register(s) moved to registered office address Suite 39 35 Buckingham Gate London SW1E 6PA	(1 page)
03 Feb 2015	TM01	Termination of appointment of Yves Gut as a director on 29 January 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr. John Michael Cunningham as a director on 28 January 2015	(2 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,436,324	(9 pages)
01 May 2014	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 1 May 2014	(1 page)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 15 December 2013 GBP 1,436,324	(3 pages)
21 Feb 2014	SH02	Consolidation of shares on 15 November 2012	(5 pages)
13 Feb 2014	TM01	Termination of appointment of Didier Pretot as a director	(1 page)
12 Feb 2014	TM02	Termination of appointment of David Venus & Company Llp as a secretary	(1 page)
22 Jan 2014	AR01	Annual return made up to 18 September 2013 no member list	(8 pages)
22 Jan 2014	CH01	Director's details changed for Mr. David John Mapley on 22 January 2014	(2 pages)
22 Jan 2014	TM01	Termination of appointment of David Mapley as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mr. David John Mapley as a director	(2 pages)
11 Dec 2013	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England	(1 page)
11 Dec 2013	TM01	Termination of appointment of Roland Bopp as a director	(1 page)
11 Dec 2013	TM02	Termination of appointment of Arthur Secret as a secretary	(1 page)
11 Dec 2013	CH03	Secretary's details changed for David John Mapley on 1 December 2013	(1 page)
10 Dec 2013	AP01	Appointment of Mr. Didier Oliver Pretot as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Roland Bopp as a director	(1 page)
10 Dec 2013	TM02	Termination of appointment of Arthur Secret as a secretary	(1 page)
04 Oct 2013	AA01	Change of accounting reference date	(3 pages)
19 Jul 2013	SH02	Consolidation of shares on 2 November 2012	(5 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ That every ten ordinary shares of 10P each existing in the authorised and issued share capital of the company, be consolidated into onr ordinary share of £1 02/11/2012	(1 page)