AURA WIND (NORTH THREAVE) LIMITED

Company number 08811589

Date	Type	Description	View / Download
23 Jun 2015	CH01	Director's details changed for Mr Oliver Josef Breidt on 28 May 2015	(2 pages)
28 Jan 2015	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(1 page)
23 Jan 2015	AD02	Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
23 Jan 2015	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
23 Jan 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 19 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Neil Andrew Forster as a director on 19 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Jason Murphy as a director on 19 January 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(6 pages)
15 Dec 2014	AP01	Appointment of Mr Neil Andrew Forster as a director on 23 October 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Sebastian James Speight as a director on 23 October 2014	(2 pages)
08 Dec 2014	MR04	Satisfaction of charge 088115890001 in full	(4 pages)
14 Apr 2014	MR01	Registration of charge 088115890001	(41 pages)
10 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)