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BLUE WIND LTD

Company number 09533335

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
05 May 2016	AP01	Appointment of Mr Sebastian Sauerborn as a director on 1 May 2016	View PDF Appointment of Mr Sebastian Sauerborn as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	TM01	Termination of appointment of Louie Joe Bowden as a director on 1 May 2016	View PDF Termination of appointment of Louie Joe Bowden as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AD01	Registered office address changed from 66 Alpha Grove London E14 8LH England to 54-58 Tanner Street the Brandeburg Suite - Tanner Place London SE1 3PH on 5 May 2016	View PDF Registered office address changed from 66 Alpha Grove London E14 8LH England to 54-58 Tanner Street the Brandeburg Suite - Tanner Place London SE1 3PH on 5 May 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-09 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-09 GBP 100,000 - link opens in a new window - 7 pages (7 pages)

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