GYM RENEWABLES ONE LIMITED

Company number 07233497

Date	Type	Description	View / Download
12 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
09 Mar 2011	TM01	Termination of appointment of Jonathan Boles as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Tania Songini as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Richard Gaffney as a director	(3 pages)
07 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 23,000,001	(3 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 20,500,001	(3 pages)
07 Jul 2010	AP03	Appointment of Gerard Thomas Gent as a secretary	(3 pages)
06 Jul 2010	CH01	Director's details changed for Jonathan Graham Coleridge Boles on 29 June 2010	(2 pages)
05 Jul 2010	CERTNM	Company name changed rwe npower renewables (newco) 5 LIMITED\certificate issued on 05/07/10 CONNOT ‐	(3 pages)
05 Jul 2010	CH01	Director's details changed for Matthew Shackleton Chinn on 29 June 2010	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Paul Coffey as a director	(2 pages)
29 Jun 2010	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT United Kingdom on 29 June 2010	(2 pages)
29 Jun 2010	AP01	Appointment of Matthew Shackleton Chinn as a director	(3 pages)
29 Jun 2010	AP01	Appointment of Jonathan Graham Coleridge Boles as a director	(3 pages)
29 Jun 2010	TM01	Termination of appointment of Peter Sharman as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Dominic Szanto as a director	(2 pages)
14 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(3 pages)
13 May 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 May 2010	CERTNM	Company name changed intercede 2355 LIMITED\certificate issued on 10/05/10 CONNOT ‐	(3 pages)
06 May 2010	AP01	Appointment of Paul Coffey as a director	(3 pages)
06 May 2010	AP01	Appointment of Peter Sharman as a director	(3 pages)
06 May 2010	AP01	Appointment of Dr Dominic Anthony Szanto as a director	(3 pages)
05 May 2010	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)