AWIN LTD

Company number 04010229

Date	Type	Description	View / Download
04 Nov 2013	TM01	Termination of appointment of Andrew Totten as a director	(1 page)
20 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(7 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(183 pages)
25 Feb 2013	AP01	Appointment of Mr Thomas Joosten as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Philipp Justus as a director	(1 page)
26 Oct 2012	AP01	Appointment of Stefanie Lüdecke as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Daniel Keller as a director	(1 page)
12 Jul 2012	AP01	Appointment of Daniel Keller as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Christian Kleinsorge as a director	(1 page)
08 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(7 pages)
08 Jun 2012	CH01	Director's details changed for Stephen Kenneth Furner on 8 June 2012	(2 pages)
08 Jun 2012	CH01	Director's details changed for Mr Kevin Brown on 8 June 2012	(2 pages)
08 Jun 2012	CH01	Director's details changed for Mr Philipp Justus on 8 June 2012	(2 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(217 pages)
27 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Oct 2011	TM01	Termination of appointment of Michael Von Stern as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Renato Martignoni as a director	(1 page)
25 Oct 2011	AP01	Appointment of Christian Kleinsorge as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Joachim Piroth as a director	(2 pages)
20 Sep 2011	CH01	Director's details changed for Andrew Charles William Totten on 20 September 2011	(2 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(175 pages)
05 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(12 pages)
05 Jul 2011	CH01	Director's details changed for Mr Adam Benjamin Ross on 4 July 2011	(2 pages)
04 Jul 2011	CH01	Director's details changed for Mark Gary Walters on 4 July 2011	(2 pages)