B & D (WIN) LIMITED

Company number 07320245

Date	Type	Description	View / Download
31 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 100	(5 pages)
13 Jun 2013	AD01	Registered office address changed from 118 New Bond Street London W1S 1EW United Kingdom on 13 June 2013	(1 page)
18 Dec 2012	AA	Accounts for a small company made up to 30 March 2012	(5 pages)
25 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
18 Jan 2012	AP01	Appointment of Neville Howard Ablitt as a director	(3 pages)
19 Dec 2011	AA	Accounts for a small company made up to 30 March 2011	(5 pages)
26 Oct 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 March 2011	(1 page)
27 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
07 Jul 2011	CH01	Director's details changed for Mr Oliver Richard Vigors on 1 March 2011	(2 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
26 Jul 2010	CERTNM	Company name changed longshot b & d (wind) LIMITED\certificate issued on 26/07/10 RES15 ‐ Change company name resolution on 2010-07-23	(2 pages)
26 Jul 2010	CONNOT	Change of name notice	(2 pages)
23 Jul 2010	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 23 July 2010	(1 page)
20 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)