WINDOWMIST LIMITED

Company number 04298085

Date	Type	Description	View / Download
30 Oct 2015	AD01	Registered office address changed from Second Floor Woodgate Studios 2-8 Games Road Barnet Hertfordshire EN4 9HN to C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 30 October 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 7,610,001	(3 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages) Download iXBRL
21 Apr 2015	TM01	Termination of appointment of Andreas Evangelou as a director on 15 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Anthony Graeme Peplar as a director on 15 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Andrew Moray Stuart as a director on 14 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Andreas Evangelou as a director on 14 April 2015	(2 pages)
18 Mar 2015	AA01	Previous accounting period shortened from 29 March 2014 to 28 March 2014	(1 page)
18 Dec 2014	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 7,610,001	(3 pages)
27 May 2014	AA	Total exemption small company accounts made up to 30 March 2013	(4 pages)
31 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
10 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 7,610,001	(3 pages)
10 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(3 pages)
09 Oct 2012	AD02	Register inspection address has been changed from 47 Marylebone Lane London W1U 2NT United Kingdom	(1 page)
13 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
13 Sep 2012	TM02	Termination of appointment of Sherrards Company Secretarial Limited as a secretary	(1 page)
17 Apr 2012	AD01	Registered office address changed from C/O C/O Ake 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA on 17 April 2012	(1 page)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(14 pages)
12 Dec 2011	AD01	Registered office address changed from 47 Marylebone Lane London W1U 2NT on 12 December 2011	(2 pages)