WINNING MOVES INTERNATIONAL LIMITED

Company number 04207931

Date	Type	Description	View / Download
19 May 2015	CH01	Director's details changed for Matthias Mierau on 29 April 2015	(2 pages)
19 May 2015	CH01	Director's details changed for Mr Mark Alexander Hauser on 29 April 2015	(2 pages)
19 May 2015	CH01	Director's details changed for Peter Griffin on 29 April 2015	(2 pages)
19 May 2015	CH01	Director's details changed for Mr Louis Israel Frenkel on 29 April 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Akin Atakan Tahir on 24 March 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Reid Herbert as a director on 23 January 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Philip Orbanes as a director on 23 January 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Michael Meyers as a director on 23 January 2015	(1 page)
12 Feb 2015	AP01	Appointment of Richard Peter Knights as a director on 1 February 2015	(2 pages)
10 Feb 2015	SH06	Cancellation of shares. Statement of capital on 12 January 2015 GBP 6,879.00	(4 pages)
10 Feb 2015	SH03	Purchase of own shares.	(3 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
02 Dec 2014	MISC	Section 519 companies act 2006	(1 page)
25 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 March 2014	(1 page)
24 Aug 2014	MR01	Registration of charge 042079310001, created on 19 August 2014	(29 pages)
21 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 7,567	(13 pages)
16 May 2014	CH01	Director's details changed for Thomas Watmough Liddell on 29 April 2014	(2 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Feb 2014	SH06	Cancellation of shares. Statement of capital on 12 February 2014 GBP 7,567	(4 pages)
12 Feb 2014	SH03	Purchase of own shares.	(3 pages)
23 Dec 2013	AP01	Appointment of Alexandre Swain as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Thierry Karpiel as a director	(1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 7,618	(4 pages)
08 Oct 2013	SH06	Cancellation of shares. Statement of capital on 8 October 2013 GBP 7,618	(4 pages)
08 Oct 2013	SH03	Purchase of own shares.	(3 pages)

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