ALLWIN LIMITED

Company number 04102096

Date	Type	Description	View / Download
19 Jun 2006	288a	New director appointed	(2 pages)
02 Nov 2005	363s	Return made up to 31/10/05; full list of members	(6 pages)
06 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
30 Sep 2005	CERTNM	Company name changed ukrainian technology agencies (u k) LIMITED\certificate issued on 30/09/05	(2 pages)
23 Sep 2005	287	Registered office changed on 23/09/05 from: 3 pond place london SW3 6QR	(1 page)
23 Nov 2004	363s	Return made up to 31/10/04; full list of members	(6 pages)
19 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
28 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
07 Nov 2003	363s	Return made up to 31/10/03; full list of members	(6 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 1ST floor 22-26 albert embankment london SE1 7TE	(1 page)
30 Dec 2002	363s	Return made up to 31/10/02; full list of members	(6 pages)
04 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
08 Jul 2002	288b	Director resigned	(1 page)
30 Nov 2001	363s	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: 3 pond place london SW3 6QR	(1 page)
23 Aug 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: 16 saint john street london EC1M 4NT	(1 page)
31 Oct 2000	NEWINC	Incorporation	(14 pages)