ROYAL WINTON LIMITED

Company number 02832788

Date	Type	Description	View / Download
06 Mar 2013	CH03	Secretary's details changed for Andre John Argus Misso on 26 November 2012	(2 pages)
06 Mar 2013	CH01	Director's details changed for Mr Andre John Argus Misso on 26 November 2012	(2 pages)
06 Mar 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 6 March 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AP03	Appointment of Andre John Argus Misso as a secretary	(2 pages)
29 Mar 2012	TM02	Termination of appointment of Michael Green as a secretary	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jun 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(4 pages)
22 Oct 2010	CH03	Secretary's details changed for Michael David Green on 24 September 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Andre John Argus Misso on 24 September 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Jun 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
24 Apr 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
26 Feb 2009	288a	Secretary appointed michael david green	(1 page)
15 Jan 2009	288b	Appointment terminated secretary krishna radia	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Jun 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
01 Mar 2008	287	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
20 Mar 2007	288a	New director appointed	(3 pages)