SOMEWIN LIMITED

Company number 01279372

Date	Type	Description	View / Download
27 Oct 2008	288b	Appointment terminated director cape corporate director LIMITED	(1 page)
27 Oct 2008	288b	Appointment terminated director richard bingham	(1 page)
27 Oct 2008	288b	Appointment terminated secretary jeremy rhodes	(1 page)
06 Aug 2008	288a	Secretary appointed mr jeremy rhodes	(1 page)
06 Aug 2008	288b	Appointment terminated secretary claire craigie	(1 page)
16 Jul 2008	288a	Director appointed cape corporate director LIMITED	(1 page)
16 Jul 2008	288a	Director appointed mr richard keith bingham	(1 page)
16 Jul 2008	288b	Appointment terminated director andrew gillespie	(1 page)
27 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
27 Jun 2008	288b	Appointment terminated secretary benjamin whitworth	(1 page)
27 Jun 2008	288b	Appointment terminated director benjamin whitworth	(1 page)
27 Feb 2008	288c	Director and secretary's change of particulars / benjamin whitworth / 15/02/2008	(1 page)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
31 May 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
06 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
15 Jun 2006	OC425	Scheme of arrangement - amalgamation	(25 pages)
02 Jun 2006	363a	Return made up to 02/06/06; full list of members	(2 pages)
31 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Oct 2005	363a	Return made up to 08/09/05; full list of members	(3 pages)
30 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)
01 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)

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