WINDOWMIST LIMITED

Company number 04298085

Date	Type	Description	View / Download
11 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2011	AP01	Appointment of Andrew Moray Stuart as a director	(3 pages)
14 Mar 2011	TM01	Termination of appointment of C.C.S. Consortium Limited as a director	(1 page)
27 Jan 2011	TM01	Termination of appointment of Anthony Shield as a director	(1 page)
08 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(6 pages)
08 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2010	CH01	Director's details changed for Mr Anthony Martin Shield on 8 October 2010	(2 pages)
08 Oct 2010	AD02	Register inspection address has been changed	(1 page)
08 Oct 2010	CH04	Secretary's details changed for Sherrards Company Secretarial Limited on 8 October 2010	(2 pages)
07 Jun 2010	AP02	Appointment of C.C.S. Consortium Limited as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of C C S Ventures Limited as a director	(1 page)
26 Feb 2010	CH01	Director's details changed for Mr Anthony Martin Shield on 22 February 2010	(3 pages)
03 Feb 2010	AP01	Appointment of Mr Anthony Martin Shield as a director	(4 pages)
03 Feb 2010	TM01	Termination of appointment of Mark Shortland as a director	(3 pages)
22 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
18 Jan 2010	AD01	Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU on 18 January 2010	(2 pages)
11 Jan 2010	AP01	Appointment of Mark James Shortland as a director	(3 pages)
07 Jan 2010	AP02	Appointment of C C S Ventures Limited as a director	(4 pages)
07 Jan 2010	AD01	Registered office address changed from 18 Bentinck Street London W1U 2AR on 7 January 2010	(2 pages)
19 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
29 Sep 2009	288b	Appointment terminated director harold keig	(1 page)
10 Jun 2009	288b	Appointment terminated director massimiliano moroder	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 60 cannons street london EC4N 6NP	(1 page)
04 Mar 2009	288b	Appointment terminated secretary stratton secretaries LIMITED	(1 page)