STUDIO ANNE CARLTON LIMITED

Company number 06487209

Date	Type	Description	View / Download
08 Jul 2011	CERTNM	Company name changed windbrook LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-13	(2 pages)
14 Jun 2011	CONNOT	Change of name notice	(2 pages)
01 Apr 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(8 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
19 Feb 2010	AP01	Appointment of Michael James Tredinnick Lee as a director	(3 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Feb 2010	SH08	Change of share class name or designation	(2 pages)
08 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
22 Apr 2009	288a	Director appointed mr sean timothy maloney	(2 pages)
22 Apr 2009	288c	Director's change of particulars / melvyn sadofsky / 22/04/2009	(1 page)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 6 earls court priory park east hull HU4 7DY	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from 788-790 finchley road london NW11 7TJ	(1 page)
24 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
23 Feb 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
23 Feb 2009	190	Location of debenture register	(1 page)
23 Feb 2009	353	Location of register of members	(1 page)
02 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Aug 2008	88(2)	Ad 14/08/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
21 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Aug 2008	288c	Director and secretary's change of particulars / michael gibson / 01/08/2008	(1 page)
06 Aug 2008	225	Accounting reference date shortened from 31/01/2009 to 31/05/2008	(1 page)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
05 Mar 2008	288b	Appointment terminated director company directors LIMITED	(1 page)

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