WINDSOR WIRELESS LIMITED

Company number 05400192

Date	Type	Description	View / Download
22 Feb 2006	288b	Director resigned	(1 page)
22 Feb 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288a	New secretary appointed	(2 pages)
19 Aug 2005	88(2)R	Ad 06/04/05--------- £ si 799@1=799 £ ic 1/800	(3 pages)
18 May 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
04 May 2005	287	Registered office changed on 04/05/05 from: simon murray & co woburn house yelverton devon PL20 6BS	(1 page)
04 May 2005	288a	New director appointed	(2 pages)
04 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 May 2005	288b	Secretary resigned	(1 page)
21 Apr 2005	123	Nc inc already adjusted 21/03/05	(1 page)
20 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Mar 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
31 Mar 2005	288a	New director appointed	(2 pages)
31 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2005	NEWINC	Incorporation	(18 pages)