WING MANAGEMENT MUSIC LIMITED

Company number 06392219

Date	Type	Description	View / Download
12 Jan 2010	CH01	Director's details changed for David Pears on 8 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for David Pears on 8 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Andrew Nicholas Fawcett on 8 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Andrew Nicholas Fawcett on 8 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for David Pears on 4 January 2010	(2 pages)
24 Nov 2009	CH01	Director's details changed for Gareth Ridings on 30 October 2009	(2 pages)
13 Nov 2009	AD01	Registered office address changed from Brook Point 1412 High Road London N20 9BH on 13 November 2009	(2 pages)
19 Oct 2009	TM02	Termination of appointment of Legal Consultants Limited as a secretary	(1 page)
02 Sep 2009	288a	Director appointed andrew nicholas fawcett	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
30 Apr 2009	88(2)	Ad 03/04/09\gbp si 500@1=500\gbp ic 1000/1500\	(2 pages)
02 Dec 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
06 Feb 2008	88(2)R	Ad 13/12/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2008	123	£ nc 1000/10000 13/12/07	(1 page)
06 Feb 2008	225	Accounting reference date extended from 31/10/08 to 31/01/09	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
27 Nov 2007	288a	New director appointed	(1 page)
15 Nov 2007	288a	New secretary appointed	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
08 Oct 2007	NEWINC	Incorporation	(15 pages)