ABSOLUTE SOLAR AND WIND LTD

Company number SC328796

Date	Type	Description	View / Download
22 Aug 2012	CH03	Secretary's details changed for Moira Minno on 6 August 2012	(1 page)
22 Aug 2012	TM02	Termination of appointment of Moira Nimmo as a secretary	(1 page)
22 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
22 Aug 2012	TM02	Termination of appointment of Moira Nimmo as a secretary	(1 page)
07 Aug 2012	SH02	Statement of capital on 17 May 2012 GBP 25,097	(5 pages)
06 Aug 2012	TM01	Termination of appointment of Richard Newall as a director	(1 page)
11 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
05 Apr 2012	AP01	Appointment of Moira Nimmo as a director	(2 pages)
05 Apr 2012	AP03	Appointment of Moira Minno as a secretary	(1 page)
05 Apr 2012	AP03	Appointment of Moira Nimmo as a secretary	(1 page)
07 Feb 2012	TM01	Termination of appointment of Terence Doherty as a director	(1 page)
11 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(6 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 2 April 2011 GBP 50,097	(3 pages)
21 Apr 2011	AP01	Appointment of Mr Terence Doherty as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Anthony Charles Erik Kent as a director	(2 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 50,095.00	(4 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 50,095.00
21 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
15 Sep 2010	AP01	Appointment of Mr Mark Newall as a director	(2 pages)
14 Sep 2010	AP03	Appointment of Mrs Moira Nimmo as a secretary	(1 page)
14 Sep 2010	TM02	Termination of appointment of Mark Newall as a secretary	(1 page)
09 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(4 pages)
09 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2010	CH01	Director's details changed for Richard Newall on 1 January 2010	(2 pages)