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WINNING MOVES INTERNATIONAL LIMITED

Company number 04207931

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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)
26 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 7,962
27 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2013 SH06 Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 6,331
12 Jul 2013 SH03 Purchase of own shares.
28 Jun 2013 SH06 Cancellation of shares. Statement of capital on 28 June 2013
  • GBP 6,352
17 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
18 Feb 2013 AP01 Appointment of David John Marshall Ripley as a director
18 Feb 2013 AP01 Appointment of Matthias Mierau as a director
18 Feb 2013 AP01 Appointment of Peter Griffin as a director
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 6,047
09 Jan 2013 SH03 Purchase of own shares.
31 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
30 Oct 2012 SH06 Cancellation of shares. Statement of capital on 30 October 2012
  • GBP 6,750
30 Oct 2012 SH06 Cancellation of shares. Statement of capital on 30 October 2012
  • GBP 7,055
30 Oct 2012 SH06 Cancellation of shares. Statement of capital on 30 October 2012
  • GBP 7,727
30 Oct 2012 SH03 Purchase of own shares.
30 Oct 2012 SH03 Purchase of own shares.
30 Oct 2012 SH03 Purchase of own shares.
19 Oct 2012 AP01 Appointment of Mr Louis Israel Frenkel as a director
12 Oct 2012 TM01 Termination of appointment of Denis Ferry as a director
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 8,509.00
12 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares