WINGS LIMITED

Company number 01078947

Date	Type	Description	View / Download
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 May 2007	288a	New director appointed	(1 page)
15 May 2007	288b	Director resigned	(1 page)
05 Apr 2007	363a	Return made up to 16/03/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 Apr 2006	363a	Return made up to 16/03/06; full list of members	(2 pages)
28 Sep 2005	AA	Full accounts made up to 23 November 2004	(14 pages)
16 Jun 2005	225	Accounting reference date extended from 23/11/05 to 31/12/05	(1 page)
16 May 2005	363s	Return made up to 16/03/05; full list of members	(8 pages)
08 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)
17 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288b	Secretary resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	225	Accounting reference date shortened from 31/12/04 to 23/11/04	(1 page)
26 Nov 2004	287	Registered office changed on 26/11/04 from: 25 gresham street london EC2V 7HN	(1 page)
26 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	CERTNM	Company name changed lbi holdings LIMITED\certificate issued on 23/11/04	(2 pages)
27 Jul 2004	288a	New director appointed	(1 page)
09 Jul 2004	288a	New director appointed	(2 pages)