WINTON HOLDINGS LIMITED

Company number 01907547

Date	Type	Description	View / Download
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
03 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
16 Sep 2009	AA	Accounts made up to 31 December 2008	(8 pages)
09 Jul 2009	288a	Secretary appointed david derrick	(2 pages)
09 Jul 2009	288b	Appointment Terminated Secretary andrew quigley	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from, tower bridge court, 224-226 tower bridge road, london, SE1 2TX	(1 page)
29 Oct 2008	363a	Return made up to 29/10/08; full list of members	(3 pages)
29 Oct 2008	190	Location of debenture register	(1 page)
29 Oct 2008	353	Location of register of members	(1 page)
02 Oct 2008	AA	Accounts made up to 31 December 2007	(11 pages)
01 Sep 2008	288c	Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now:	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288a	New director appointed	(3 pages)
13 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
13 Nov 2007	363a	Return made up to 29/10/07; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
15 Mar 2007	288b	Director resigned	(1 page)
27 Feb 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	288a	New director appointed	(1 page)
19 Jan 2007	363a	Return made up to 29/10/06; full list of members	(3 pages)

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