WINDA PRODUCTIONS LIMITED

Company Documents

DateDescription
16/07/1316 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 16 DOVER STREET LONDON W1S 4LR

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/07/1218 July 2012 DISS40 (DISS40(SOAD))

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17/07/1217 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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05/06/125 June 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA

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09/08/119 August 2011 22/06/11 NO CHANGES

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/08/1018 August 2010 APPOINTMENT TERMINATED, SECRETARY FM SECRETARIES LTD

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18/08/1018 August 2010 Annual return made up to 25 May 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA BARRY / 25/05/2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 12 NEWBURGH STREET LONDON W1F 7RP

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/10/0929 October 2009 Annual return made up to 25 May 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 May 2008

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 May 2007

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12/09/0812 September 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE

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06/02/076 February 2007 SECRETARY RESIGNED

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06/02/076 February 2007 FIRST GAZETTE

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28/03/0628 March 2006 DELIVERY EXT'D 3 MTH 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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