WIND DOWN 123 LIMITED

Company number 06823813

Date	Type	Description	View / Download
10 Mar 2011	TM01	Termination of appointment of Paul Hemingway as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Shaun Hinds as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Michael Greenacre as a director	(1 page)
22 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(9 pages)
21 Feb 2011	CH01	Director's details changed for Michael David Greenacre on 1 January 2011	(2 pages)
21 Feb 2011	CH01	Director's details changed for Mr Paul Andrew Hemingway on 1 January 2011	(2 pages)
21 Feb 2011	CH01	Director's details changed for Mr Neil Braithwaite on 1 January 2011	(2 pages)
21 Feb 2011	CH03	Secretary's details changed for Ms Katherine Elizabeth Eldridge on 21 February 2011	(1 page)
19 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
19 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(7 pages)
19 Feb 2010	CH01	Director's details changed for Mr Hugh Sinclair Cole Morgan on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Richard David Francis on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Stuart Robert Jackson on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Shaun Charles Hinds on 19 February 2010	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Peter Brown as a director	(1 page)
06 Nov 2009	AP01	Appointment of Michael David Greenacre as a director	(4 pages)
27 Oct 2009	AP03	Appointment of Ms Katherine Elizabeth Eldridge as a secretary	(1 page)
27 Oct 2009	TM02	Termination of appointment of Caroline Sellers as a secretary	(1 page)
20 Oct 2009	AA01	Current accounting period shortened from 28 February 2010 to 31 October 2009	(1 page)
07 Jul 2009	88(2)	Ad 07/07/09-07/07/09\gbp si 2@1=2\gbp ic 2/4\	(2 pages)
07 Jul 2009	88(2)	Ad 07/07/09-07/07/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
29 May 2009	288c	Director's change of particulars / shaun hind / 27/05/2009	(2 pages)
28 May 2009	288a	Director appointed mr stuart robert jackson	(2 pages)
28 May 2009	288a	Director appointed mr shaun charles hind	(1 page)
28 May 2009	288a	Director appointed mr peter richard brown	(2 pages)