- Company Overview for WIND UP BIRD LIMITED (05925927)
- Filing history for WIND UP BIRD LIMITED (05925927)
- People for WIND UP BIRD LIMITED (05925927)
- More for WIND UP BIRD LIMITED (05925927)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 25 Apr 2014 | AD01 | Registered office address changed from Suite 112 150 Minories London EC3N 1LS on 25 April 2014 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 01 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 16 Nov 2012 | AD01 | Registered office address changed from 1St Floor 7 -10 Chandos Street London W1G 9DQ on 16 November 2012 | |
| 19 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 13 Sep 2011 | CH01 | Director's details changed for Mirelle Davis on 1 January 2011 | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 07 Oct 2010 | CH01 | Director's details changed for Mirelle Davis on 1 October 2009 | |
| 13 Jul 2010 | AD01 | Registered office address changed from 150 Peach Road London W10 4DY on 13 July 2010 | |
| 25 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 07 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 23 Feb 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 17 Oct 2008 | 363a | Return made up to 05/09/08; full list of members | |
| 08 May 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 20 Nov 2007 | 363a | Return made up to 05/09/07; full list of members | |
| 23 Oct 2006 | 288b | Director resigned | |
| 23 Oct 2006 | 288b | Secretary resigned | |
| 23 Oct 2006 | 288a | New director appointed | |
| 23 Oct 2006 | 288a | New secretary appointed | |
| 23 Oct 2006 | 287 | Registered office changed on 23/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX | |
| 05 Sep 2006 | NEWINC | Incorporation |