CITY WINDMILLS LTD

Company number 07195477

Date	Type	Description	View / Download
01 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
01 Feb 2013	AAMD	Amended accounts made up to 31 March 2011	(4 pages)
24 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
16 Oct 2012	AP03	Appointment of David John Mapley as a secretary	(3 pages)
16 Oct 2012	AP01	Appointment of David John Mapley as a director	(3 pages)
21 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(15 pages)
12 Sep 2012	TM01	Termination of appointment of Sean Kelly as a director	(2 pages)
11 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 1,104,392.8	(3 pages)
02 Apr 2012	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
19 Dec 2011	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE United Kingdom	(1 page)
16 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2011	AP01	Appointment of Yves Gut as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Roland Josef Bopp as a director	(2 pages)
15 Aug 2011	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom	(1 page)
31 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 May 2011	AD02	Register inspection address has been changed	(1 page)
27 May 2011	AD01	Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 27 May 2011	(1 page)
06 Apr 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
05 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(8 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 1,000,000	(3 pages)
25 Mar 2011	SH02	Consolidation of shares on 21 March 2011	(5 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 45,500.00	(4 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 July 2010 GBP 26,500.00	(4 pages)