WIND VENTURES LIMITED
Company number 06427282 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM · THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE · LONDON · W1B 2AE · ENGLAND | View document |
| 23 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM · BROOK HENDERSON HOUSE 1ST FLOOR · 37-43 BLAGRAVE STREET · READING · BERKSHIRE · RG1 1PZ | View document |
| 17 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 3 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 10 Jun 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MR SEAN RUSSELL WILLIAMS | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PELHAM MORRIS OLIVE / 06/10/2011 | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 4TH FLOOR, BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING RG1 1PZ | View document |
| 11 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 8 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN DIX · 2 pages | View document |
| 6 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 27/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID HAMILTON GLOVER / 16/11/2009 | View document |
| 16 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ARMSTRONG | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PETER REDMOND | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BRYANT | View document |
| 8 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS GLOVER / 05/12/2008 | View document |
| 22 Apr 2008 | CURREXT FROM 31/03/2008 TO 31/03/2009 | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED PETER REDMOND | View document |
| 11 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 11 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Mar 2008 | SHARE AGREEMENT OTC | View document |
| 8 Mar 2008 | DIRECTOR APPOINTED JOHN BRYANT | View document |
| 8 Mar 2008 | DIRECTOR APPOINTED RICHARD JAMES ARMSTRONG | View document |
| 11 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08 | View document |
| 14 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |