WIND, SAND AND STARS LIMITED

Company number 02607798

Date	Type	Description	View / Download
27 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
24 Nov 2011	CH01	Director's details changed for Mr Peter Henry Charles Harvey on 8 March 2010	(2 pages)
25 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
25 Nov 2010	CH01	Director's details changed for Peter Henry Charles Harvey on 16 January 2010	(2 pages)
29 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Aug 2010	AD01	Registered office address changed from Expertise Consultancy Group Priory House 45-51 High Street Reigate Surrey RH2 9AE on 17 August 2010	(1 page)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
26 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Richard Charles Mayon-White on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Dr Emma Warren Loveridge on 25 November 2009	(2 pages)
26 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Mar 2009	363a	Return made up to 31/10/08; full list of members	(3 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2009	288a	Director appointed peter henry charles harvey	(1 page)
22 May 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
14 May 2008	288a	Director appointed richard charles mayon-white	(2 pages)
14 May 2008	288b	Appointment terminated secretary jean loveridge	(1 page)
14 May 2008	288b	Appointment terminate, secretary emma warren loveridge logged form	(1 page)
24 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Dec 2007	363s	Return made up to 31/10/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)