BODMIN SOLAR LIMITED

Company number 07835461

Date	Type	Description	View / Download
11 Jan 2012	AP04	Appointment of Temple Secretarial Limited as a secretary	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Susan Younghusband as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Edward Rowlandson as a director	(2 pages)
28 Dec 2011	TM02	Termination of appointment of The Finance and Industrial Trust Limited as a secretary	(2 pages)
28 Dec 2011	AP01	Appointment of Marc John Slendebroek as a director	(3 pages)
28 Dec 2011	AP01	Appointment of Pavel Valentinovich Verzhbitskiy as a director	(3 pages)
28 Dec 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 December 2011	(2 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
10 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
10 Nov 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
10 Nov 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
10 Nov 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
08 Nov 2011	AP01	Appointment of Susan Margaret Younghusband as a director	(2 pages)
07 Nov 2011	AP04	Appointment of The Finance and Industrial Trust Limited as a secretary	(2 pages)
07 Nov 2011	AP01	Appointment of Mr Edward Thomas Morton Rowlandson as a director	(2 pages)
04 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)