WIND TWENTYONE LTD

Company number 08354999

Date	Type	Description	View / Download
04 Mar 2016	CH01	Director's details changed for Fabia Lorenzini on 12 June 2015	(2 pages)
04 Mar 2016	CH03	Secretary's details changed for Agata Lovrecich on 1 March 2015	(1 page)
04 Mar 2016	AD01	Registered office address changed from C/O the Office Group Henry Wood House Henry Wood House 7 Riding House Street London Uk Great Britain to The Office Group - Henry Wood House 2 Riding House Street London W1W 7FA on 4 March 2016	(1 page)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
03 Mar 2015	AD01	Registered office address changed from Flat 1 New Cavendish Court 39 New Cavendish Street London W1G9TN to C/O the Office Group Henry Wood House Henry Wood House 7 Riding House Street London Uk on 3 March 2015	(1 page)
01 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-01 GBP 1,000	(4 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Feb 2014	AP03	Appointment of Agata Lovrecich as a secretary	(2 pages)
06 Feb 2014	TM02	Termination of appointment of Forgate Secretaries Limited as a secretary	(1 page)
06 Feb 2014	AD01	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 6 February 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(4 pages)
19 Feb 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
10 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)