CWIND LTD

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DateDescription
09/07/259 July 2025 NewFull accounts made up to 2024-12-31

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21/01/2521 January 2025 Director's details changed for Mr Joseph Daniel James Browse on 2025-01-21

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17/01/2517 January 2025 Termination of appointment of Paul Stephen Youens as a director on 2024-12-20

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17/01/2517 January 2025 Termination of appointment of Albert Farrant as a director on 2024-12-20

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17/01/2517 January 2025 Cessation of Inspirit Domingo Bidco Limited as a person with significant control on 2024-12-20

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17/01/2517 January 2025 Satisfaction of charge 072778390075 in full

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17/01/2517 January 2025 Notification of Alexander Anthony Haly as a person with significant control on 2024-12-20

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14/01/2514 January 2025 Registered office address changed from 105 Piccadilly London W1J 7NJ England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2025-01-14

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03/01/253 January 2025 Full accounts made up to 2023-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Confirmation statement made on 2024-11-27 with no updates

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23/11/2423 November 2024 Confirmation statement made on 2024-11-23 with no updates

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08/07/248 July 2024 Part of the property or undertaking has been released from charge 072778390075

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02/07/242 July 2024 Registration of charge 072778390076, created on 2024-06-28

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01/07/241 July 2024 Registration of charge 072778390075, created on 2024-06-28

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07/12/237 December 2023 Confirmation statement made on 2023-11-24 with updates

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23/10/2323 October 2023 Cessation of Global Marine Systems Limited as a person with significant control on 2023-10-06

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23/10/2323 October 2023 Registered office address changed from Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD United Kingdom to 105 Piccadilly London W1J 7NJ on 2023-10-23

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23/10/2323 October 2023 Notification of Inspirit Domingo Bidco Limited as a person with significant control on 2023-10-06

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16/10/2316 October 2023 Registration of charge 072778390074, created on 2023-10-06

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13/10/2313 October 2023 Registration of charge 072778390072, created on 2023-10-10

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13/10/2313 October 2023 Satisfaction of charge 072778390069 in full

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13/10/2313 October 2023 Satisfaction of charge 072778390068 in full

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13/10/2313 October 2023 Satisfaction of charge 072778390051 in full

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13/10/2313 October 2023 Registration of charge 072778390071, created on 2023-10-10

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13/10/2313 October 2023 Registration of charge 072778390070, created on 2023-10-10

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13/10/2313 October 2023 Registration of charge 072778390073, created on 2023-10-10

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11/10/2311 October 2023 Termination of appointment of Bruce Neilson-Watts as a director on 2023-10-06

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11/10/2311 October 2023 Termination of appointment of Jaime Violet Cable as a secretary on 2023-10-06

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11/10/2311 October 2023 Termination of appointment of Stephen Clarke Pearce as a director on 2023-10-06

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11/10/2311 October 2023 Appointment of Mr. Paul Stephen Youens as a director on 2023-10-06

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11/10/2311 October 2023 Appointment of Mr. Joseph Browse as a director on 2023-10-06

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11/10/2311 October 2023 Appointment of Mr. Albert Farrant as a director on 2023-10-06

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06/10/236 October 2023 Satisfaction of charge 072778390049 in full

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06/10/236 October 2023 Satisfaction of charge 072778390044 in full

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06/10/236 October 2023 Satisfaction of charge 072778390046 in full

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06/10/236 October 2023 Satisfaction of charge 072778390050 in full

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06/10/236 October 2023 Satisfaction of charge 072778390047 in full

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06/10/236 October 2023 Satisfaction of charge 072778390058 in full

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06/10/236 October 2023 Satisfaction of charge 072778390061 in full

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06/10/236 October 2023 Satisfaction of charge 072778390064 in full

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06/10/236 October 2023 Satisfaction of charge 072778390052 in full

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06/10/236 October 2023 Satisfaction of charge 072778390045 in full

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06/10/236 October 2023 Satisfaction of charge 072778390041 in full

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06/10/236 October 2023 Satisfaction of charge 072778390060 in full

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20/09/2320 September 2023 Full accounts made up to 2022-12-31

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04/08/234 August 2023 Satisfaction of charge 072778390062 in full

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04/08/234 August 2023 Satisfaction of charge 072778390048 in full

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04/08/234 August 2023 Satisfaction of charge 072778390059 in full

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24/07/2324 July 2023 Registration of charge 072778390068, created on 2023-07-20

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24/07/2324 July 2023 Registration of charge 072778390069, created on 2023-07-19

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21/03/2321 March 2023 Appointment of Mr Stephen Clarke Pearce as a director on 2023-03-20

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21/03/2321 March 2023 Termination of appointment of Ian David Douglas as a director on 2023-03-19

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20/12/2220 December 2022 Full accounts made up to 2021-12-31

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30/11/2230 November 2022 Termination of appointment of Nathanael Chester Johansen-Allison as a director on 2022-11-25

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29/11/2229 November 2022 Confirmation statement made on 2022-11-24 with no updates

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19/05/2219 May 2022 Satisfaction of charge 072778390065 in full

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19/05/2219 May 2022 Satisfaction of charge 072778390054 in full

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09/02/229 February 2022 Termination of appointment of John James Taylor as a director on 2022-01-31

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07/02/227 February 2022 Satisfaction of charge 072778390048 in part

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04/01/224 January 2022 Confirmation statement made on 2021-11-24 with no updates

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29/06/2129 June 2021 Full accounts made up to 2020-12-31

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15/06/2015 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390063

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15/05/2015 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390043

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28/04/2028 April 2020 ARTICLES OF ASSOCIATION

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28/04/2028 April 2020 ADOPT ARTICLES 06/04/2020

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390059

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390063

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390064

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390056

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390054

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390065

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390066

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390061

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390055

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390057

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390067

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390060

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390062

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21/04/2021 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390058

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390053

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15/04/2015 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390052

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15/04/2015 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390051

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15/04/2015 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390050

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390049

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390042

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390041

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390045

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390044

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390046

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390048

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390043

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072778390047

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12/03/2012 March 2020 DIRECTOR APPOINTED MR NATHANAEL CHESTER JOHANSEN-ALLISON

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390033

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390034

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390016

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390013

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390017

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390018

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390021

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390019

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390020

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390015

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390014

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390010

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390011

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390007

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390009

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390008

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390006

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390022

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390023

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390024

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390025

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390027

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390028

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390029

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390026

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390030

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390031

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390032

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390036

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390037

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390035

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390038

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18/02/2018 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 072778390037

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18/02/2018 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 072778390038

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR IAN BRYAN

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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20/12/1920 December 2019 DIRECTOR APPOINTED MR JOHN JAMES TAYLOR

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19/11/1919 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER-SMITH

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28/02/1928 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390039

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28/02/1928 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390040

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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26/10/1826 October 2018 DIRECTOR APPOINTED MR IAN PETER BRYAN

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25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072778390040

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17/07/1817 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072778390039

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05/07/185 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390012

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27/02/1827 February 2018 SECRETARY APPOINTED MRS JAIME VIOLET CABLE

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY JULIE KEECH

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072778390038

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072778390037

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072778390036

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072778390035

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR LEE ANDREWS

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/06/1726 June 2017 SECRETARY APPOINTED MRS JULIE ANNE KEECH

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26/06/1726 June 2017 APPOINTMENT TERMINATED, SECRETARY JAIME CABLE

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM SAXON HOUSE 1 WINSFORD WAY BOREHAM INTERCHANGE CHELMSFORD ESSEX CM2 5PD ENGLAND

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14/02/1714 February 2017 20/01/17 STATEMENT OF CAPITAL GBP 9300000

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072778390032

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072778390034

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072778390031

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072778390033

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072778390029

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072778390028

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072778390030

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE

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01/11/161 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390026

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01/11/161 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390024

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01/11/161 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390025

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01/11/161 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390027

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28/10/1628 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390023

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28/10/1628 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390022

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11/08/1611 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390021

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01/08/161 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390020

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01/08/161 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390019

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20/07/1620 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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20/07/1620 July 2016 DIRECTOR APPOINTED MR LEE ANDREWS

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20/07/1620 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS JAMIE CABLE / 03/02/2016

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANDLE

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390017

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390018

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06/06/166 June 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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03/06/163 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390016

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390015

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15/03/1615 March 2016 DIRECTOR APPOINTED MR RICHARD FRASER-SMITH

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM THE BEECHES APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX CO7 7QR UNITED KINGDOM

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15/03/1615 March 2016 ADOPT ARTICLES 03/02/2016

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15/03/1615 March 2016 DIRECTOR APPOINTED MR BRUCE NEILSON-WATTS

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15/03/1615 March 2016 DIRECTOR APPOINTED MR IAN DAVID DOUGLAS

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15/03/1615 March 2016 SECRETARY APPOINTED MISS JAMIE CABLE

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR JEMMA EATON

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCLEMENT

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROWS

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390014

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072778390013

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072778390012

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR PETER JORGENSEN

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM UNIT 18 WESTSIDE CENTRE LONDON ROAD STANWAY COLCHESTER ESSEX CO3 8PH

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TORBEN JORGENSEN / 01/06/2015

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07/07/157 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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19/06/1519 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR BRUCE CLEMENTS

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID QUESTED

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN URQUHART

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25/10/1425 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/10/1425 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/10/1425 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/10/1425 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/09/1430 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072778390011

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23/09/1423 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072778390010

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SIMPSON

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22/08/1422 August 2014 DIRECTOR APPOINTED MR MARK GODDARD

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04/08/144 August 2014 DIRECTOR APPOINTED MS JEMMA EATON

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR CASSIE ALLEN

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072778390006

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072778390008

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072778390009

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18/06/1418 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072778390007

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15/04/1415 April 2014 DIRECTOR APPOINTED MR CHRIS RANDLE

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27/01/1427 January 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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21/06/1321 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE ENGLAND

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15/02/1315 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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13/02/1313 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/02/1313 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/02/134 February 2013 DIRECTOR APPOINTED MISS CASSIE ALLEN

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11/01/1311 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/12/1221 December 2012 DIRECTOR APPOINTED MR ANDREW FRANCIS WHITE

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21/12/1221 December 2012 DIRECTOR APPOINTED MR BENJAMIN SIMPSON

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21/09/1221 September 2012 DIRECTOR APPOINTED SIR TIM MCCLEMENT KCB OBE

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27/06/1227 June 2012 08/06/12 NO CHANGES

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SIMPSON

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/02/1220 February 2012 DIRECTOR APPOINTED MR BRUCE CLEMENTS

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WHITE / 05/12/2011

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMPSON / 23/08/2011

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07/11/117 November 2011 DIRECTOR APPOINTED MR MICHAEL GEORGE BURROWS

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR CASSIE ALLEN

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMPSON / 23/08/2011

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13/07/1113 July 2011 SECOND FILING WITH MUD 08/06/11 FOR FORM AR01

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27/06/1127 June 2011 DIRECTOR APPOINTED COLIN URQUHART

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27/06/1127 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR APPOINTED MR BENJAMIN SIMPSON

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27/06/1127 June 2011 DIRECTOR APPOINTED DAVID DARRYL QUESTED

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27/06/1127 June 2011 DIRECTOR APPOINTED PETER TORBEN JORGENSEN

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13/06/1113 June 2011 DIRECTOR APPOINTED MS CASSIE ALLEN

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 CURRSHO FROM 30/06/2011 TO 30/09/2010

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08/06/108 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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