BLACKSTONE EDGE WIND FARM LIMITED

Company number 07474312

Date	Type	Description	View / Download
27 Mar 2013	AP01	Appointment of Mr Paul Jonathan Gregson as a director	(2 pages)
27 Mar 2013	AP01	Appointment of Stewart Charles Gibbins as a director	(2 pages)
17 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
10 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Elizabeth Aikman as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
26 Jan 2011	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Northamptonshire NN4 7YJ United Kingdom on 26 January 2011	(2 pages)
12 Jan 2011	AA01	Current accounting period shortened from 31 December 2011 to 31 March 2011	(1 page)
06 Jan 2011	TM01	Termination of appointment of Trusec Limited as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Murray James Milton Cox as a director	(2 pages)
06 Jan 2011	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
23 Dec 2010	AP01	Appointment of Steven Neville Hardman as a director	(2 pages)
23 Dec 2010	AP01	Appointment of Miss Elizabeth Jane Aikman as a director	(2 pages)
23 Dec 2010	AP03	Appointment of Samantha Jane Calder as a secretary	(2 pages)
23 Dec 2010	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 23 December 2010	(1 page)
23 Dec 2010	AP01	Appointment of Mr Eric Machiels as a director	(2 pages)
20 Dec 2010	NEWINC	Incorporation	(41 pages)