Company NameAura Wind (Boddington) Limited
Company StatusActive
Company Number06857939
CategoryPrivate Limited Company
Incorporation Date25 March 2009(13 years, 4 months ago)
Previous NamesPFR (Boddington Reservoir) Limited and Boddington Renewables Ltd

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Edward Arthur Wilson
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2016(7 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCheapside House 138 Cheapside
London
EC2V 6AE
Director NameNicholas Tommy Cole
Date of BirthMay 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2016(7 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressCheapside House 138 Cheapside
London
EC2V 6AE
Director NameMr Timothy James Mihill
Date of BirthSeptember 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2020(10 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleAsset Manager
Country of ResidenceEngland
Correspondence AddressWindsor House Bayshill Road
Cheltenham
GL50 3AT
Wales
Director NameMr Timothy James Mihill
Date of BirthSeptember 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2020(10 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleAsset Manager
Country of ResidenceEngland
Correspondence AddressWindsor House Bayshill Road
Cheltenham
GL50 3AT
Wales
Director NameMr Stephen David Ainger
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2009(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address8 Downshire Hill
Hampstead
London
NW3 1NR
Director NameMr Michael William Beck
Date of BirthAugust 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Crawford Compton Close
Hornchurch
Essex
RM12 6UA
Secretary NameMr Michael William Beck
StatusResigned
Appointed22 October 2010(1 year, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 04 May 2011)
RoleCompany Director
Correspondence AddressStation House 12 Melcombe Place
London
NW1 6JJ
Director NameMr Andrew Kenneth MacDonald
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2011(2 years, 1 month after company formation)
Appointment Duration2 years (resigned 24 May 2013)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressStation House 12 Melcombe Place
London
NW1 6JJ
Director NameMr Konrad Aidan Aspinall
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2013(4 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Hart House High Street
Limpsfield
Oxted
Surrey
RH8 0DT
Director NameMr Oliver Breidt
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed24 May 2013(4 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Hart House High Street
Limpsfield
Oxted
Surrey
RH8 0DT
Director NameMr James John Axtell
Date of BirthMarch 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2014(5 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 05 October 2015)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Golden Square
London
W1F 9JG
Director NameMr Jeremy Bruce Milne
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2014(5 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 07 October 2014)
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address15 Golden Square
London
W1F 9JG
Director NameMr Sebastian James Speight
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2014(5 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 25 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Golden Square
London
W1F 9JG
Secretary NameSarah Cruickshank
StatusResigned
Appointed30 April 2014(5 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 25 November 2016)
RoleCompany Director
Correspondence Address15 Golden Square
London
W1F 9JG
Director NameMr Baiju Devani
Date of BirthJuly 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2014(5 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 29 September 2015)
RoleSenior Investment Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Golden Square
London
W1F 9JG
Director NameMr Jason Murphy
Date of BirthFebruary 1978 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed29 September 2015(6 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 November 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Golden Square
London
W1F 9JG
Director NameMr Oliver Josef Breidt
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed29 September 2015(6 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Hart House High Street
Limpsfield
Surrey
RH8 0DT
Secretary NameJennifer Wright
StatusResigned
Appointed22 June 2016(7 years, 3 months after company formation)
Appointment Duration5 months (resigned 25 November 2016)
RoleCompany Director
Correspondence Address15 Golden Square
London
W1F 9JG
Director NameNicholas Tommy Cole
Date of BirthMay 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2016(7 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2019)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressCheapside House 138 Cheapside
London
EC2V 6AE

Contact

Websitewww.variablepitch.co.uk

Location

Registered AddressC/O Foresight Group
The Shard, 32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Ingenious Clean Energy (Midco) Limited
100.00%
Ordinary

Financials

Year2014
Turnover£183,288
Gross Profit£151,265
Net Worth-£296,791
Cash£95,356
Current Liabilities£2,690,794

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 March 2022 (4 months, 3 weeks ago)
Next Return Due6 April 2023 (7 months, 3 weeks from now)

Charges

24 June 2020Delivered on: 1 July 2020
Persons entitled: Bayerische Landesbank as Security Trustee

Classification: A registered charge
Outstanding
16 September 2015Delivered on: 26 September 2015
Persons entitled: Bayerische Landesbank

Classification: A registered charge
Outstanding
16 September 2015Delivered on: 26 September 2015
Persons entitled: Bayerische Landesbank

Classification: A registered charge
Particulars: Leasehold property consisting of land known as boddington reservoir upper boddington daventry northamptonshire t/n NN320467.
Outstanding
14 March 2014Delivered on: 21 March 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
23 February 2015Delivered on: 26 February 2015
Satisfied on: 1 October 2015
Persons entitled: Investec Bank PLC (As Security Trustee)

Classification: A registered charge
Fully Satisfied
23 February 2015Delivered on: 26 February 2015
Satisfied on: 1 October 2015
Persons entitled: Investec Bank PLC (As Security Trustee)

Classification: A registered charge
Particulars: L/H land at boddings reservoir boddington road byfield daventry northamptonshire t/n NN320467.
Fully Satisfied
30 April 2014Delivered on: 2 May 2014
Satisfied on: 26 February 2015
Persons entitled: Investec Bank PLC (As Security Trustee)

Classification: A registered charge
Particulars: The land at boddington reservoir, daventry, northamptonshire, t/no: NN320467.
Fully Satisfied
18 October 2013Delivered on: 26 October 2013
Satisfied on: 30 May 2014
Persons entitled: Investec Bank PLC (The "Security Trustee")

Classification: A registered charge
Particulars: Land north of boddington reservoir boddington road byfield northamptonshire. Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

15 February 2022Director's details changed for Mr Edward Arthur Wilson on 15 February 2022 (2 pages)
11 February 2022Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, 32 London Bridge Street London SE1 9SG on 11 February 2022 (1 page)
5 January 2022Accounts for a small company made up to 31 December 2020 (18 pages)
10 September 2021Director's details changed for Mr Timothy James Mihill on 10 September 2021 (2 pages)
11 May 2021Confirmation statement made on 23 March 2021 with updates (4 pages)
5 January 2021Accounts for a small company made up to 31 December 2019 (18 pages)
1 July 2020Registration of charge 068579390008, created on 24 June 2020 (72 pages)
3 April 2020Confirmation statement made on 23 March 2020 with updates (4 pages)
22 January 2020Appointment of Mr Timothy James Mihill as a director on 9 January 2020 (2 pages)
16 July 2019Accounts for a small company made up to 31 December 2018 (19 pages)
6 May 2019Termination of appointment of Nicholas Tommy Cole as a director on 31 March 2019 (1 page)
1 April 2019Confirmation statement made on 23 March 2019 with updates (4 pages)
2 October 2018Accounts for a small company made up to 31 December 2017 (23 pages)
6 September 2018Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Windsor House Bayshill Road Cheltenham GL50 3AT on 6 September 2018 (1 page)
23 March 2018Register(s) moved to registered inspection location Burlington Building 19 Heddon Street London W1B 4BG (1 page)
23 March 2018Register(s) moved to registered office address Cheapside House 138 Cheapside London EC2V 6AE (1 page)
23 March 2018Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Burlington Building 19 Heddon Street London W1B 4BG (1 page)
23 March 2018Confirmation statement made on 23 March 2018 with updates (4 pages)
21 August 2017AD03 - additional boxes ticked (2 pages)
21 August 2017AD03 - additional boxes ticked (2 pages)
8 August 2017Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2 August 2017 (2 pages)
8 August 2017Change of details for Gse Fit Wind (Midco) Limited as a person with significant control on 2 August 2017 (2 pages)
4 August 2017Change of details for a person with significant control (2 pages)
2 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-21
(3 pages)
2 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-21
(3 pages)
14 July 2017Full accounts made up to 31 December 2016 (22 pages)
14 July 2017Full accounts made up to 31 December 2016 (22 pages)
5 April 2017Confirmation statement made on 23 March 2017 with updates (7 pages)
5 April 2017Confirmation statement made on 23 March 2017 with updates (7 pages)
23 February 2017Register inspection address has been changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 15 Golden Square London W1F 9JG (1 page)
23 February 2017Register inspection address has been changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 15 Golden Square London W1F 9JG (1 page)
13 January 2017Registered office address changed from 15 Golden Square London W1F 9JG to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017 (1 page)
13 January 2017Registered office address changed from 15 Golden Square London W1F 9JG to Cheapside House 138 Cheapside London EC2V 6AE on 13 January 2017 (1 page)
1 December 2016Termination of appointment of Jennifer Wright as a secretary on 25 November 2016 (1 page)
1 December 2016Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016 (1 page)
1 December 2016Termination of appointment of Sebastian James Speight as a director on 25 November 2016 (1 page)
1 December 2016Termination of appointment of Konrad Aidan Aspinall as a director on 25 November 2016 (1 page)
1 December 2016Termination of appointment of Oliver Josef Breidt as a director on 25 November 2016 (1 page)
1 December 2016Appointment of Nicholas Tommy Cole as a director on 25 November 2016 (2 pages)
1 December 2016Termination of appointment of Jason Murphy as a director on 25 November 2016 (1 page)
1 December 2016Appointment of Edward Arthur Wilson as a director on 25 November 2016 (2 pages)
1 December 2016Termination of appointment of Jennifer Wright as a secretary on 25 November 2016 (1 page)
1 December 2016Termination of appointment of Sarah Cruickshank as a secretary on 25 November 2016 (1 page)
1 December 2016Termination of appointment of Sebastian James Speight as a director on 25 November 2016 (1 page)
1 December 2016Termination of appointment of Konrad Aidan Aspinall as a director on 25 November 2016 (1 page)
1 December 2016Termination of appointment of Oliver Josef Breidt as a director on 25 November 2016 (1 page)
1 December 2016Appointment of Nicholas Tommy Cole as a director on 25 November 2016 (2 pages)
1 December 2016Termination of appointment of Jason Murphy as a director on 25 November 2016 (1 page)
1 December 2016Appointment of Edward Arthur Wilson as a director on 25 November 2016 (2 pages)
18 July 2016Full accounts made up to 31 December 2015 (27 pages)
18 July 2016Full accounts made up to 31 December 2015 (27 pages)
6 July 2016Appointment of Jennifer Wright as a secretary on 22 June 2016 (2 pages)
6 July 2016Appointment of Jennifer Wright as a secretary on 22 June 2016 (2 pages)
11 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(7 pages)
11 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(7 pages)
28 October 2015Appointment of Konrad Aidan Aspinall as a director on 29 September 2015 (2 pages)
28 October 2015Appointment of Jason Murphy as a director on 29 September 2015 (2 pages)
28 October 2015Appointment of Mr Oliver Josef Breidt as a director on 29 September 2015 (2 pages)
28 October 2015Termination of appointment of Baiju Devani as a director on 29 September 2015 (1 page)
28 October 2015Termination of appointment of James John Axtell as a director on 5 October 2015 (1 page)
28 October 2015Termination of appointment of James John Axtell as a director on 5 October 2015 (1 page)
28 October 2015Appointment of Konrad Aidan Aspinall as a director on 29 September 2015 (2 pages)
28 October 2015Appointment of Jason Murphy as a director on 29 September 2015 (2 pages)
28 October 2015Appointment of Mr Oliver Josef Breidt as a director on 29 September 2015 (2 pages)
28 October 2015Termination of appointment of Baiju Devani as a director on 29 September 2015 (1 page)
28 October 2015Termination of appointment of James John Axtell as a director on 5 October 2015 (1 page)
12 October 2015Full accounts made up to 31 December 2014 (17 pages)
12 October 2015Full accounts made up to 31 December 2014 (17 pages)
1 October 2015Satisfaction of charge 068579390005 in full (4 pages)
1 October 2015Satisfaction of charge 068579390004 in full (4 pages)
1 October 2015Satisfaction of charge 068579390004 in full (4 pages)
1 October 2015Satisfaction of charge 068579390005 in full (4 pages)
26 September 2015Registration of charge 068579390006, created on 16 September 2015 (9 pages)
26 September 2015Registration of charge 068579390007, created on 16 September 2015 (58 pages)
26 September 2015Registration of charge 068579390006, created on 16 September 2015 (9 pages)
26 September 2015Registration of charge 068579390007, created on 16 September 2015 (58 pages)
10 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(6 pages)
10 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(6 pages)
17 March 2015Memorandum and Articles of Association (5 pages)
17 March 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Secured term facility agreement 20/02/2015
  • RES13 ‐ Secured term facility agreement 20/02/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
17 March 2015Memorandum and Articles of Association (5 pages)
17 March 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Secured term facility agreement 20/02/2015
(3 pages)
26 February 2015Registration of charge 068579390004, created on 23 February 2015 (9 pages)
26 February 2015Registration of charge 068579390005, created on 23 February 2015 (54 pages)
26 February 2015Satisfaction of charge 068579390003 in full (4 pages)
26 February 2015Satisfaction of charge 068579390003 in full (4 pages)
26 February 2015Registration of charge 068579390004, created on 23 February 2015 (9 pages)
26 February 2015Registration of charge 068579390005, created on 23 February 2015 (54 pages)
14 October 2014Appointment of Baiju Devani as a director on 7 October 2014 (2 pages)
14 October 2014Appointment of Baiju Devani as a director on 7 October 2014 (2 pages)
14 October 2014Appointment of Baiju Devani as a director on 7 October 2014 (2 pages)
9 October 2014Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page)
9 October 2014Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page)
9 October 2014Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 (1 page)
7 October 2014Full accounts made up to 31 December 2013 (12 pages)
7 October 2014Full accounts made up to 31 December 2013 (12 pages)
3 June 2014Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT on 3 June 2014 (1 page)
3 June 2014Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT on 3 June 2014 (1 page)
3 June 2014Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT on 3 June 2014 (1 page)
30 May 2014Satisfaction of charge 068579390001 in full (4 pages)
30 May 2014Satisfaction of charge 068579390001 in full (4 pages)
28 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(4 pages)
28 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(4 pages)
23 May 2014Appointment of Sarah Cruickshank as a secretary (2 pages)
23 May 2014Termination of appointment of Oliver Breidt as a director (1 page)
23 May 2014Termination of appointment of Konrad Aspinall as a director (1 page)
23 May 2014Appointment of Mr James John Axtell as a director (2 pages)
23 May 2014Appointment of Mr Jeremy Bruce Milne as a director (2 pages)
23 May 2014Appointment of Mr Sebastian James Speight as a director (2 pages)
23 May 2014Appointment of Sarah Cruickshank as a secretary (2 pages)
23 May 2014Termination of appointment of Konrad Aspinall as a director (1 page)
23 May 2014Termination of appointment of Oliver Breidt as a director (1 page)
23 May 2014Appointment of Mr James John Axtell as a director (2 pages)
23 May 2014Appointment of Mr Jeremy Bruce Milne as a director (2 pages)
23 May 2014Appointment of Mr Sebastian James Speight as a director (2 pages)
2 May 2014Registration of charge 068579390003 (51 pages)
2 May 2014Registration of charge 068579390003 (51 pages)
21 March 2014Registration of charge 068579390002 (5 pages)
21 March 2014Registration of charge 068579390002 (5 pages)
7 February 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 February 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 January 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
17 January 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
26 October 2013Registration of charge 068579390001 (14 pages)
26 October 2013Registration of charge 068579390001 (14 pages)
26 July 2013Company name changed pfr (boddington reservoir) LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-25
  • NM01 ‐ Change of name by resolution
(3 pages)
26 July 2013Company name changed pfr (boddington reservoir) LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-25
  • NM01 ‐ Change of name by resolution
(3 pages)
13 June 2013Appointment of Mr Oliver Breidt as a director (2 pages)
13 June 2013Registered office address changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ United Kingdom on 13 June 2013 (1 page)
13 June 2013Termination of appointment of Stephen Ainger as a director (1 page)
13 June 2013Appointment of Mr Konrad Aidan Aspinall as a director (2 pages)
13 June 2013Termination of appointment of Andrew Macdonald as a director (1 page)
13 June 2013Appointment of Mr Oliver Breidt as a director (2 pages)
13 June 2013Registered office address changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ United Kingdom on 13 June 2013 (1 page)
13 June 2013Termination of appointment of Stephen Ainger as a director (1 page)
13 June 2013Appointment of Mr Konrad Aidan Aspinall as a director (2 pages)
13 June 2013Termination of appointment of Andrew Macdonald as a director (1 page)
25 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (6 pages)
1 June 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
1 June 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
4 May 2011Termination of appointment of Michael Beck as a secretary (1 page)
4 May 2011Appointment of Mr Andrew Kenneth Macdonald as a director (2 pages)
4 May 2011Termination of appointment of Michael Beck as a secretary (1 page)
4 May 2011Appointment of Mr Andrew Kenneth Macdonald as a director (2 pages)
22 October 2010Termination of appointment of Michael Beck as a director (1 page)
22 October 2010Appointment of Mr Michael William Beck as a secretary (1 page)
22 October 2010Termination of appointment of Michael Beck as a director (1 page)
22 October 2010Appointment of Mr Michael William Beck as a secretary (1 page)
8 July 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 July 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2010Register(s) moved to registered inspection location (1 page)
23 March 2010Register inspection address has been changed (1 page)
23 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2010Register(s) moved to registered inspection location (1 page)
23 March 2010Register inspection address has been changed (1 page)
26 February 2010Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF United Kingdom on 26 February 2010 (1 page)
26 February 2010Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF United Kingdom on 26 February 2010 (1 page)
25 March 2009Incorporation (14 pages)
25 March 2009Incorporation (14 pages)