WINDBORNE LIMITED

Company number SC291836

Date	Type	Description	View / Download
20 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(8 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 25 December 2009	(5 pages)
11 May 2010	AP03	Appointment of William Macmillan as a secretary	(3 pages)
29 Apr 2010	AP01	Appointment of Pauline Mary Walsh as a director	(3 pages)
29 Apr 2010	TM01	Termination of appointment of John Wallace as a director	(2 pages)
21 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
21 Sep 2009	AA	Accounts for a dormant company made up to 25 December 2008	(2 pages)
19 Jun 2009	288c	Director's change of particulars / john wallace / 17/06/2009	(1 page)
10 Nov 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
08 Jul 2008	AA	Accounts for a dormant company made up to 25 December 2007	(2 pages)
07 Nov 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
18 Jul 2007	AA	Accounts for a dormant company made up to 25 December 2006	(2 pages)
10 Jul 2007	225	Accounting reference date extended from 31/10/06 to 25/12/06	(1 page)
31 Jan 2007	288a	New director appointed	(3 pages)
31 Jan 2007	288a	New director appointed	(3 pages)
31 Jan 2007	288a	New director appointed	(2 pages)
31 Jan 2007	288a	New secretary appointed	(2 pages)
31 Jan 2007	288b	Secretary resigned	(1 page)
31 Jan 2007	287	Registered office changed on 31/01/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ	(1 page)
10 Jan 2007	363s	Return made up to 18/10/06; full list of members	(7 pages)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
18 Oct 2005	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3