MEDIUM SCALE WIND NO.1 LIMITED

Company number 08608752

Date	Type	Description	View / Download
20 Apr 2015	AP01	Appointment of Jolanta Touzard as a director on 2 April 2015	(2 pages)
20 Apr 2015	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 2 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Helen Murphy as a director on 2 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 2 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Bruce Vaughan Woodman as a director on 2 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Ben Morgan Lundie as a director on 2 April 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from 58 Coinagehall Street Helston Cornwall TR13 8EL to No.1 Poultry London EC2R 8EJ on 20 April 2015	(1 page)
24 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(3 pages)
16 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
15 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)