WINDOWS COVERED LTD.

Company Documents

DateDescription
09/02/109 February 2010 STRUCK OFF AND DISSOLVED

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27/10/0927 October 2009 FIRST GAZETTE

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16/12/0816 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 SECRETARY RESIGNED

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04/09/074 September 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 NEW SECRETARY APPOINTED

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11/09/0611 September 2006 SECRETARY RESIGNED

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: N WEBSTER SMITH & SONS 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB

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22/11/0522 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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31/01/0531 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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01/12/031 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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09/01/029 January 2002 SECRETARY RESIGNED

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09/01/029 January 2002 DIRECTOR RESIGNED

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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08/01/018 January 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 SECRETARY RESIGNED

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/9919 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/9919 November 1999 Incorporation

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