WINAMAX.COM LIMITED

Company number 03877821

Date	Type	Description	View / Download
27 Dec 2012	AR01	Annual return made up to 16 November 2012	(15 pages)
21 Dec 2012	AP01	Appointment of Mr Patrick Bruel as a director	(2 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
29 Dec 2011	AR01	Annual return made up to 16 November 2011	(15 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
15 Mar 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(15 pages)
24 Nov 2010	CH02	Director's details changed for Agf Private Equity on 7 October 2010	(1 page)
22 Jun 2010	AP01	Appointment of Mr Marc Simoncini as a director	(2 pages)
22 Jun 2010	AP01	Appointment of Mr Christophe Schaming as a director	(2 pages)
22 Jun 2010	AP02	Appointment of Agf Private Equity as a director	(2 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 & 560 14/05/2010	(2 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 May 2010 EUR 1,200	(5 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Mar 2010	TM02	Termination of appointment of Paul Gilmour as a secretary	(1 page)
11 Mar 2010	AP03	Appointment of Mr Christophe Schaming as a secretary	(1 page)
11 Mar 2010	TM01	Termination of appointment of Russell Pullen as a director	(1 page)
11 Mar 2010	AP01	Appointment of Mr Alexandre Roos as a director	(2 pages)
22 Feb 2010	AD01	Registered office address changed from , 18 Bentinck Street, London, W1U 2AR on 22 February 2010	(1 page)
16 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Mr Russell Watkins Pullen on 16 November 2009	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
12 May 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
26 Nov 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
21 Nov 2008	123	Gbp nc 0/1000\16/11/99	(2 pages)

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