ROYAL WINTON LIMITED

Company number 02832788

Date	Type	Description	View / Download
06 May 2016	AD01	Registered office address changed from Albion Works Uttoxeter Road Longton Stoke-on -Trent ST3 1PH to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 6 May 2016	(1 page)
04 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(5 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
29 Sep 2015	CH03	Secretary's details changed for Inderjit Lotay on 1 July 2015	(1 page)
28 Sep 2015	CH01	Director's details changed for Mr Inderjeet Lotay on 1 July 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(5 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
23 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2014	SH08	Change of share class name or designation	(2 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 100	(4 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 70	(4 pages)
22 May 2014	TM01	Termination of appointment of Christopher Lowndes as a director	(1 page)
22 May 2014	TM02	Termination of appointment of Christopher Lowndes as a secretary	(1 page)
19 May 2014	AP01	Appointment of Inderjit Lotay as a director	(2 pages)
19 May 2014	AP03	Appointment of Inderjit Lotay as a secretary	(2 pages)
19 May 2014	TM01	Termination of appointment of Timothy Kelly as a director	(1 page)
16 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders	(5 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
30 Sep 2013	TM01	Termination of appointment of Andre Misso as a director	(1 page)
30 Sep 2013	TM02	Termination of appointment of Andre Misso as a secretary	(1 page)
30 Sep 2013	AD01	Registered office address changed from 4Th Floor 7 10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 30 September 2013	(1 page)
27 Sep 2013	AP03	Appointment of Christopher Lowndes as a secretary	(2 pages)
27 Sep 2013	AP01	Appointment of Timothy Patrick Kelly as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Christopher Lowndes as a director	(2 pages)