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BLUE WIND 1 LTD

Company number 09555946

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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)
17 May 2016 AA Accounts for a dormant company made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000
05 May 2016 AP01 Appointment of Mr Sebastian Sauerborn as a director on 1 May 2016
05 May 2016 TM01 Termination of appointment of Rory Parsons as a director on 1 May 2016
05 May 2016 AD01 Registered office address changed from 10 Watersedge Bridge Street Wickham Hampshire PO17 5PX England to 54-58 Tanner Street the Brandeburg Suite - Tanner Place London SE1 3PH on 5 May 2016
22 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-22
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted