WINGED PLANET LIMITED

Company number 03867275

Date	Type	Description	View / Download
30 Oct 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Dr Kheshminder Singh Sidhu on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Kuwant Kaur Sidhu on 1 October 2009	(2 pages)
28 Nov 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
28 Nov 2008	288b	Appointment terminated secretary stanley yule LIMITED	(1 page)
13 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
23 Nov 2007	363a	Return made up to 28/10/07; full list of members	(3 pages)
02 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
01 Nov 2006	363a	Return made up to 28/10/06; full list of members	(3 pages)
01 Nov 2006	353	Location of register of members	(1 page)
10 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
13 Jun 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	288a	New secretary appointed	(1 page)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 116 st aldates oxford oxfordshire OX1 1HA	(1 page)
16 Dec 2005	363a	Return made up to 28/10/05; full list of members	(2 pages)
01 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
24 Jun 2005	287	Registered office changed on 24/06/05 from: 25 vicarage road edgbaston birmingham B15 3HB	(1 page)
21 Oct 2004	363s	Return made up to 28/10/04; full list of members	(7 pages)
16 Sep 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
30 Jul 2004	225	Accounting reference date shortened from 28/02/04 to 31/01/04	(1 page)
07 May 2004	325	Location of register of directors' interests	(1 page)
07 May 2004	353	Location of register of members	(1 page)
29 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)