CHILLWIND LIMITED

Company number SC234183

Date	Type	Description	View / Download
07 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 31 December 2013	(1 page)
05 Sep 2012	AP01	Appointment of Jonathan David Say as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Mr Sanjay Bowry as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Mr Andrew John Rowbottom as a director	(2 pages)
05 Sep 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	(1 page)
05 Sep 2012	TM01	Termination of appointment of Richard Tarves as a director	(1 page)
05 Sep 2012	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
05 Sep 2012	TM02	Termination of appointment of Neil Hammond as a secretary	(1 page)
05 Sep 2012	AP03	Appointment of Alison Banton as a secretary	(1 page)
04 Sep 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
06 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
25 Jul 2012	CH01	Director's details changed for Richard Tarves on 24 July 2012	(2 pages)
25 Jul 2012	CH01	Director's details changed for Richard Tarves on 24 July 2012	(2 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
25 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
11 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
26 Nov 2010	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 26 November 2010	(1 page)
05 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 8 September 2008	(1 page)
18 Jun 2010	AD01	Registered office address changed from Corrary Glenelg Kyle Highlands IV40 8JX on 18 June 2010	(2 pages)
21 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
03 Aug 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
03 Aug 2009	288b	Appointment terminated secretary stephen husband	(1 page)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)

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