WIDESHIELD LIMITED

Company number 04029323

Date	Type	Description	View / Download
12 Jul 2011	TM01	Termination of appointment of Roberto Monticelli as a director	(1 page)
11 Jul 2011	AP01	Appointment of Mr Kenneth Rae as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Marylebone Directors Ltd as a director	(1 page)
14 Apr 2011	AP01	Appointment of Mr Roberto Monticelli as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Jacqueline Ollerenshaw as a director	(1 page)
22 Feb 2011	AP02	Appointment of Marylebone Directors Ltd as a director	(2 pages)
22 Feb 2011	AP02	Appointment of Marylebone Directors Ltd as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Samantha Leak as a director	(1 page)
22 Feb 2011	CH02	Director's details changed for Caversham Management Limited on 27 July 2010	(2 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
16 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
16 Jul 2010	CH02	Director's details changed for Caversham Management Limited on 1 October 2009	(2 pages)
16 Jul 2010	CH01	Director's details changed for Mrs Samantha Dalziel Leak on 21 December 2009	(2 pages)
16 Jul 2010	CH04	Secretary's details changed for Marylebone Management Services Limited on 1 October 2009	(2 pages)
21 Apr 2010	CH02	Director's details changed for Caversham Management Limited on 9 April 2010	(1 page)
21 Apr 2010	CH04	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010	(1 page)
09 Apr 2010	AD01	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010	(1 page)
08 Apr 2010	CH01	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010	(2 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
04 Aug 2009	363a	Return made up to 07/07/09; full list of members	(4 pages)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
04 Aug 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
03 Jun 2008	288a	Director appointed mrs jacqueline annette ollerenshaw	(1 page)
07 Apr 2008	288b	Appointment terminated director marylebone directors LIMITED	(1 page)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)