WINDHORSE PUBLICATIONS LTD

Company number 05074437

Date	Type	Description	View / Download
22 Mar 2013	AR01	Annual return made up to 16 March 2013 no member list	(4 pages)
22 Mar 2013	TM01	Termination of appointment of Rosemary Bell as a director	(1 page)
11 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
21 Mar 2012	AR01	Annual return made up to 16 March 2012 no member list	(5 pages)
21 Mar 2012	TM01	Termination of appointment of Gillian Enlund as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Richard Staunton as a director	(1 page)
29 Feb 2012	AP01	Appointment of Ms Elizabeth Whitelaw as a director	(2 pages)
18 Jan 2012	CC04	Statement of company's objects	(2 pages)
18 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(15 pages)
24 Aug 2011	AP01	Appointment of Mr Timm Sonnenschein as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Ms Gillian Enlund as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Rosemary Tennison as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 16 March 2011 no member list	(5 pages)
06 Apr 2011	TM02	Termination of appointment of Rosemary Tennison as a secretary	(1 page)
06 Apr 2011	AP01	Appointment of Mr Richard Staunton as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Nicolas Soames as a director	(1 page)
06 Apr 2011	AP01	Appointment of Mr Brian Walsh as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Ulla Mikkonen Brown as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of William Mcginley as a director	(1 page)
06 Apr 2011	AD01	Registered office address changed from , C/O Caroline Jestaz, 169 Mill Road, Cambridge, CB1 3AN, United Kingdom on 6 April 2011	(1 page)
22 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(16 pages)
07 Apr 2010	AR01	Annual return made up to 16 March 2010 no member list	(5 pages)
07 Apr 2010	CH01	Director's details changed for Ulla Mikkonen Brown on 16 March 2010	(2 pages)

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