BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED

Company number 08085795

Date	Type	Description	View / Download
01 Nov 2013	TM01	Termination of appointment of Andrew Clapp as a director	(1 page)
24 Oct 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 24 October 2013	(1 page)
24 Oct 2013	CH04	Secretary's details changed for Infastructure Managers Limited on 24 October 2013	(1 page)
24 Oct 2013	AD01	Registered office address changed from Northwest Wing Bush House Aldwych C/O Dundas & Wilson London WC2B 4EZ on 24 October 2013	(1 page)
17 Oct 2013	AP04	Appointment of Infastructure Managers Limited as a secretary	(3 pages)
17 Oct 2013	AD01	Registered office address changed from C/O Blue Transmission Sheringham Shoal Limited the American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE United Kingdom on 17 October 2013	(2 pages)
12 Aug 2013	AP01	Appointment of Masami Saeki as a director	(3 pages)
12 Aug 2013	AP01	Appointment of Mr Masanori Kohama as a director	(3 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 131,048 ANNOTATION A second filed SH01 was registered on 04/11/2013	(5 pages)
22 Jul 2013	TM01	Termination of appointment of Tara Davies as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Mark Dooley as a director	(2 pages)
03 Jul 2013	MR01	Registration of charge 080857950001	(38 pages)
06 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Nov 2012	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Katherine Astley as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
23 Nov 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
15 Nov 2012	AP01	Appointment of Mr Mark Jonathan Dooley as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Mr Andrew David Clapp as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Mr Michele Armanini as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Tara Courtney Davies as a director	(3 pages)
12 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
12 Oct 2012	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 12 October 2012	(1 page)
12 Oct 2012	CERTNM	Company name changed alnery no. 3034 LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-12 NM01 ‐ Change of name by resolution	(3 pages)