WINDSWEPT MUSIC (LONDON) LIMITED

Company number 02779266

Date	Type	Description	View / Download
17 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(8 pages)
24 May 2012	CH03	Secretary's details changed for Simon Harvey on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Maximilian Dressendoerfer on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Mr Hartwig Masuch on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Mr Mark David Ranyard on 2 April 2012	(2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
16 Feb 2012	AP03	Appointment of Simon Harvey as a secretary	(2 pages)
15 Feb 2012	AP01	Appointment of Ms Alexi Cory-Smith as a director	(2 pages)
15 Feb 2012	AP01	Appointment of Mr Hartwig Masuch as a director	(2 pages)
10 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
01 Feb 2012	AP01	Appointment of Mr Mark David Ranyard as a director	(2 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Maximillan Dressendoerfer as a director	(1 page)
08 Dec 2011	AP01	Appointment of John Leslie Dobinson as a director	(2 pages)
07 Dec 2011	AP01	Appointment of Maximilian Dressendoerfer as a director ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017	(3 pages)
07 Dec 2011	AD01	Registered office address changed from Unit 4 the Courtyard the Courtyard Swan Centre Fishers Lane Chiswick London W4 1RX on 7 December 2011	(1 page)
12 Oct 2011	AP01	Appointment of Mr John Leslie Dobinson as a director	(3 pages)
12 Oct 2011	TM01	Termination of appointment of Mark Anders as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Maximillan Dressendoerfer as a director	(3 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
24 Mar 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)