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LIA'S WINGS LIMITED

Company number 06935959

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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)
06 May 2011 TM01 Termination of appointment of Giles Braxton as a director
02 May 2011 AP01 Appointment of Mr William Alexander Mason Tyler as a director
06 Apr 2011 MEM/ARTS Memorandum and Articles of Association
20 Oct 2010 AD01 Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY England on 20 October 2010
10 Sep 2010 CC04 Statement of company's objects
10 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2010 CC04 Statement of company's objects
01 Jul 2010 AR01 Annual return made up to 17 June 2010 no member list
01 Jul 2010 CH01 Director's details changed for Mr Michael Coppen-Gardner on 1 January 2010
05 May 2010 AP01 Appointment of Mr Ian Eric Canning as a director
05 May 2010 TM01 Termination of appointment of David Johnson as a director
17 Jun 2009 NEWINC Incorporation