THE WINGS OF MEMORY LIMITED

Company Documents

DateDescription
11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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24/01/1424 January 2014 09/01/14 NO MEMBER LIST

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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29/01/1329 January 2013 09/01/13 NO MEMBER LIST

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE DARBELLAY GREMION / 27/11/2012

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27/11/1227 November 2012 SECRETARY'S CHANGE OF PARTICULARS / ISABELLE DARBELLAY GREMION / 27/11/2012

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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24/01/1224 January 2012 09/01/12 NO MEMBER LIST

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/01/1118 January 2011 09/01/11 NO MEMBER LIST

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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20/01/1020 January 2010 09/01/10 NO MEMBER LIST

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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20/01/0920 January 2009 ANNUAL RETURN MADE UP TO 09/01/09

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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29/01/0829 January 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 ANNUAL RETURN MADE UP TO 09/01/08

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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26/01/0726 January 2007 ANNUAL RETURN MADE UP TO 09/01/07

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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27/02/0627 February 2006 ANNUAL RETURN MADE UP TO 09/01/06

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 ANNUAL RETURN MADE UP TO 09/01/05

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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31/01/0431 January 2004 ANNUAL RETURN MADE UP TO 09/01/04

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM:
1 WHITES ROW
LONDON
E1 7NF

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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20/01/0320 January 2003 ANNUAL RETURN MADE UP TO 09/01/03

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29/08/0229 August 2002 DIRECTOR'S PARTICULARS CHANGED

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29/08/0229 August 2002 DIRECTOR'S PARTICULARS CHANGED

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29/07/0229 July 2002 NEW SECRETARY APPOINTED

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29/07/0229 July 2002 SECRETARY RESIGNED

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19/06/0219 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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17/01/0217 January 2002 ANNUAL RETURN MADE UP TO 09/01/02

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01/05/011 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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19/01/0119 January 2001 ANNUAL RETURN MADE UP TO 09/01/01

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22/02/0022 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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17/01/0017 January 2000 ANNUAL RETURN MADE UP TO 09/01/00

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09/06/999 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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15/01/9915 January 1999 ANNUAL RETURN MADE UP TO 09/01/99

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09/04/989 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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21/01/9821 January 1998 ANNUAL RETURN MADE UP TO 09/01/98

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20/02/9720 February 1997 ALTER MEM AND ARTS 09/01/97

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23/01/9723 January 1997 NEW SECRETARY APPOINTED

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23/01/9723 January 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 NEW DIRECTOR APPOINTED

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23/01/9723 January 1997 NEW DIRECTOR APPOINTED

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23/01/9723 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/01/979 January 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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