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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)
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
14 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Akin Atakan Tahir on 1 April 2012
14 Feb 2012 AP01 Appointment of Mr Mark Alexander Hauser as a director
11 Jan 2012 TM02 Termination of appointment of Thomas Kremer as a secretary
11 Jan 2012 TM01 Termination of appointment of Thomas Kremer as a director
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jul 2011 AP01 Appointment of Akin Atakan Tahir as a director
07 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 10,000
24 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 30 April 2009 with full list of shareholders
15 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
29 Jun 2010 AP01 Appointment of Thierry Karpiel as a director
29 Jun 2010 AP01 Appointment of Thomas Watmough Liddell as a director
02 Dec 2009 AA Accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 30/04/09; full list of members
03 Dec 2008 AA Accounts made up to 31 December 2007
15 Aug 2008 363s Return made up to 30/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2007 AA Accounts made up to 31 December 2006
20 Jun 2007 363s Return made up to 30/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2007 88(2)R Ad 15/12/06--------- £ si 317@1=317 £ ic 8683/9000
19 Oct 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed