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CEP WIND 2 LIMITED

Company number 07496738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2012	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 24 January 2012	View PDF Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 24 January 2012 - link opens in a new window - 1 page (1 page)
03 Jun 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 21 February 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 4	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 4 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 1	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AD01	Registered office address changed from , 5 Aldermanbury Square, London, EC2V 7BP on 8 February 2011	View PDF Registered office address changed from , 5 Aldermanbury Square, London, EC2V 7BP on 8 February 2011 - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	CERTNM	Company name changed cep ventus 2 LIMITED\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-02-04	View PDF Company name changed cep ventus 2 LIMITED\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-02-04 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 21 January 2011	View PDF Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 21 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AP01	Appointment of Joost Hessel Louis Bergsma as a director	View PDF Appointment of Joost Hessel Louis Bergsma as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AP01	Appointment of James Walter Morris as a director	View PDF Appointment of James Walter Morris as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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