BURNSIDE WIND LIMITED

Company number SC420124

Date	Type	Description	View / Download
15 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
10 Jan 2013	AP03	Appointment of Magnolia Solutions Limited Magnolia Solutions Limited as a secretary	(2 pages)
10 Jan 2013	TM02	Termination of appointment of Duncan Cameron as a secretary	(1 page)
10 Jan 2013	AD01	Registered office address changed from Westertown Rothienorman Aberdeenshire AB51 8US United Kingdom on 10 January 2013	(1 page)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 4	(3 pages)
12 Jul 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
12 Jul 2012	TM01	Termination of appointment of Roger Connon as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of David Mcewing as a director	(1 page)
12 Jul 2012	AP03	Appointment of Duncan Ogilvy Cameron as a secretary	(1 page)
12 Jul 2012	AP01	Appointment of Mr Michael Buchan as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Duncan Ogilvy Cameron as a director	(2 pages)
12 Jul 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 July 2012	(1 page)
29 May 2012	CERTNM	Company name changed pacific shelf 1705 LIMITED\certificate issued on 29/05/12 CONNOT ‐	(3 pages)
29 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-28	(1 page)
22 Mar 2012	NEWINC	Incorporation	(46 pages)