WIND PROSPECT BONDS PLC

Company number 07603748

Date	Type	Description	View / Download
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,000	(4 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 50,000	(4 pages)
15 Oct 2014	AD01	Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 15 October 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 50,000	(4 pages)
12 Feb 2014	TM01	Termination of appointment of Christopher Morris as a director	(1 page)
12 Feb 2014	AP01	Appointment of Mr Richard Barker as a director	(2 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(4 pages)
13 Jul 2012	AAMD	Amended full accounts made up to 31 December 2011	(13 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Jun 2012	CH01	Director's details changed for Dr Christopher William Morris on 23 April 2012	(2 pages)
11 Jun 2012	CH01	Director's details changed for Mr Euan Porter Cameron on 23 April 2012	(2 pages)
25 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(4 pages)
25 Apr 2012	AD01	Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG United Kingdom on 25 April 2012	(1 page)
17 Jan 2012	AP03	Appointment of Mr Alexander James St John Hannah as a secretary	(1 page)
17 Jan 2012	TM02	Termination of appointment of Malcolm Thomson as a secretary	(1 page)
17 Jan 2012	TM01	Termination of appointment of Alexander Hannah as a director	(1 page)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 May 2011	AP01	Appointment of Dr Christopher William Morris as a director	(3 pages)
20 May 2011	CERT8A	Commence business and borrow	(1 page)
20 May 2011	SH50	Trading certificate for a public company	(3 pages)
15 Apr 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
14 Apr 2011	NEWINC	Incorporation	(69 pages)

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