BURNING WINDMILLS PICTURES, LTD

Company number 06596895

Date	Type	Description	View / Download
25 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
15 Jul 2010	AA01	Current accounting period extended from 31 May 2010 to 31 July 2010	(1 page)
14 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(6 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
11 Jun 2010	CH01	Director's details changed for Nigel Anthony Cook on 1 October 2009	(2 pages)
04 Jun 2010	AP01	Appointment of Peter Lloyd Wiley as a director	(3 pages)
20 Apr 2010	AP01	Appointment of Paul Donovan Steinke as a director	(3 pages)
12 Feb 2010	AA	Full accounts made up to 31 May 2009	(13 pages)
08 Dec 2009	TM01	Termination of appointment of Cindy Rose as a director	(1 page)
08 Jul 2009	363a	Return made up to 19/05/09; full list of members	(6 pages)
18 Sep 2008	288b	Appointment terminated secretary olswang cosec LIMITED	(1 page)
18 Sep 2008	288a	Secretary appointed marsha reed	(2 pages)
03 Sep 2008	288a	Director appointed marsha reed	(2 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from seventh floor 90 high holborn london WV1V 6XX	(1 page)
21 Jul 2008	288b	Appointment terminated director olswang directors 2 LIMITED	(1 page)
21 Jul 2008	288b	Appointment terminated director olswang directors 1 LIMITED	(1 page)
21 Jul 2008	288a	Director appointed nigel anthony cook	(4 pages)
21 Jul 2008	288a	Director appointed cindy rose	(3 pages)
30 May 2008	CERTNM	Company name changed newincco 843 LIMITED\certificate issued on 30/05/08	(2 pages)
19 May 2008	NEWINC	Incorporation	(23 pages)

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