- Company Overview for ALLWIN LIMITED (04102096)
- Filing history for ALLWIN LIMITED (04102096)
- People for ALLWIN LIMITED (04102096)
- More for ALLWIN LIMITED (04102096)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 18 Feb 2013 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 18 Feb 2013 | AP04 | Appointment of Ward & Co. as a secretary | |
| 18 Feb 2013 | TM02 | Termination of appointment of Svedberg & Co as a secretary | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Dec 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 18 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 16 Nov 2010 | AD01 | Registered office address changed from 8 Berkeley Street Mayfair London W1J 8DN on 16 November 2010 | |
| 29 Dec 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 29 Dec 2009 | CH01 | Director's details changed for Sergei Viktorovich Foster on 2 October 2009 | |
| 29 Dec 2009 | CH04 | Secretary's details changed for Svedberg & Co on 2 October 2009 | |
| 02 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 18 Nov 2008 | 288c | Director's change of particulars / sergei foster / 18/11/2008 | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 07 Dec 2007 | 363s | Return made up to 31/10/07; full list of members | |
| 02 Oct 2007 | 287 | Registered office changed on 02/10/07 from: 3RD floor 9 mandeville place london W1U 3AU | |
| 04 Aug 2007 | 288b | Director resigned | |
| 08 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 06 Dec 2006 | 363s |
Return made up to 31/10/06; full list of members
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| 02 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2005 |