WINDMILL TOPCO LIMITED

Company number 07883141

Date	Type	Description	View / Download
27 Jun 2014	MR01	Registration of charge 078831410001	(13 pages)
28 Apr 2014	AP01	Appointment of Mr Ian Dew as a director	(2 pages)
28 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-28	(13 pages)
28 Jan 2014	TM01	Termination of appointment of Iain Jamieson as a director	(1 page)
03 Dec 2013	AA	Group of companies' accounts made up to 31 July 2013	(36 pages)
30 Jan 2013	AP01	Appointment of Mr Iain Alexander Jamieson as a director	(2 pages)
21 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(13 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 July 2012	(32 pages)
13 Apr 2012	AD01	Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 13 April 2012	(2 pages)
13 Apr 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 July 2012	(3 pages)
07 Mar 2012	SH02	Sub-division of shares on 2 February 2012	(7 pages)
16 Feb 2012	AP01	Appointment of Mr Adrian Barden as a director	(3 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 2,801.00	(13 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Creation of shares 02/02/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
15 Feb 2012	AP01	Appointment of Mr Gavin William Chittick as a director	(3 pages)
15 Feb 2012	AP01	Appointment of Christian Petrus Goddelieve Lebeer as a director	(3 pages)
15 Feb 2012	AP01	Appointment of Marcel Klepfisch as a director	(3 pages)
15 Feb 2012	AP01	Appointment of Ronnie George as a director	(3 pages)
15 Feb 2012	TM01	Termination of appointment of Adam Mclain as a director	(2 pages)
15 Feb 2012	SH08	Change of share class name or designation	(2 pages)
15 Dec 2011	NEWINC	Incorporation	(23 pages)