WINDOW WIDGETS LIMITED

Company number 03989421

Date	Type	Description	View / Download
16 Apr 2015	AP03	Appointment of Mr Gregory Michael Pigott as a secretary on 9 April 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Gareth Andrew Mobley as a director on 9 April 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Christopher James Chapman as a director on 9 April 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Gregory Michael Pigott as a director on 9 April 2015	(2 pages)
16 Apr 2015	TM02	Termination of appointment of Wendy Gill as a secretary on 9 April 2015	(1 page)
16 Apr 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
14 Apr 2015	MR01	Registration of charge 039894210003, created on 9 April 2015	(9 pages)
14 Apr 2015	MR01	Registration of charge 039894210004, created on 9 April 2015	(66 pages)
13 Apr 2015	MR01	Registration of charge 039894210002, created on 9 April 2015	(23 pages)
25 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2014	(16 pages)
25 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2013	(16 pages)
25 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2012	(16 pages)
25 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2011	(16 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
06 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2010	(16 pages)
15 Jan 2015	MR04	Satisfaction of charge 1 in full	(8 pages)
15 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2 Statement of capital on 2015-03-25 GBP 2	(5 pages)
15 May 2014	CH01	Director's details changed for Mrs Wendy Gill on 1 May 2014	(2 pages)
15 May 2014	CH01	Director's details changed for Mr Daniel Andrew Gill on 1 May 2014	(2 pages)
15 May 2014	CH03	Secretary's details changed for Mrs Wendy Gill on 10 May 2014	(1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
06 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders ANNOTATION Clarification a second filed document was registered on 25/03/2015	(6 pages)
23 Apr 2013	AD01	Registered office address changed from , Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ on 23 April 2013	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
28 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders ANNOTATION Clarification a second filed document was registered on 25/03/2015	(6 pages)

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