WINDSORGATE SECURITIES LIMITED

Date	Description
01/06/151 June 2015	Annual return made up to 9 March 2015 with full list of shareholders View Document
04/12/144 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
26/05/1426 May 2014	Annual return made up to 9 March 2014 with full list of shareholders View Document
11/09/1311 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
27/03/1327 March 2013	Annual return made up to 9 March 2013 with full list of shareholders View Document
22/03/1322 March 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
14/11/1214 November 2012	REGISTERED OFFICE CHANGED ON 14/11/2012 FROM C/O RTS CONTRACTS LTD UNIT 12 ST. JOHNS BUSINESS PARK LUTTERWORTH LEICESTERSHIRE LE17 4HB ENGLAND View Document
24/05/1224 May 2012	Annual return made up to 9 March 2012 with full list of shareholders View Document
24/05/1224 May 2012	REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 31 CROFT ROAD COSBY LEICESTER LEICESTERSHIRE LE9 1SF ENGLAND View Document
24/08/1124 August 2011	REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 2 KINGS ROAD LONDON COLNEY HERTS AL2 1EN View Document
23/08/1123 August 2011	APPOINTMENT TERMINATED, SECRETARY JANNINE CALDWELL View Document
23/08/1123 August 2011	DIRECTOR APPOINTED MR KEITH DAVID MURDOCH View Document
23/08/1123 August 2011	DIRECTOR APPOINTED MR JAMES MILLS WILKIE View Document

23/08/1123 August 2011	SECRETARY APPOINTED MR KEITH DAVID MURDOCH View Document
23/08/1123 August 2011	APPOINTMENT TERMINATED, DIRECTOR WAHID SAMADY View Document
21/07/1121 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
17/03/1117 March 2011	Annual return made up to 9 March 2011 with full list of shareholders View Document
17/02/1117 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
12/03/1012 March 2010	Annual return made up to 9 March 2010 with full list of shareholders View Document
12/03/1012 March 2010	SECRETARY'S CHANGE OF PARTICULARS / JANNINE CALDWELL / 01/01/2010 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WAHID SAMADY / 01/01/2010 View Document
04/06/094 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
09/03/099 March 2009	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View Document
06/03/096 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
14/08/0814 August 2008	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View Document
09/03/079 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document