CHILLWIND HOLDINGS LIMITED

Company number SC337359

Date	Type	Description	View / Download
02 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
02 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(39 pages)
02 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
02 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
11 Sep 2013	AD01	Registered office address changed from Corrary Glenelg Kyle Ross-Shire IV40 8JX United Kingdom on 11 September 2013	(1 page)
07 May 2013	TM01	Termination of appointment of Jonathan Say as a director	(1 page)
18 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
07 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
06 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	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	(1 page)
05 Sep 2012	AP01	Appointment of Mr Andrew John Rowbottom as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Richard Tarves as a director	(1 page)
05 Sep 2012	AP03	Appointment of Alison Banton as a secretary	(1 page)
05 Sep 2012	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
04 Sep 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
04 Sep 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 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 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
04 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
11 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)

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