WIN INTERACTIVE LIMITED

Company number 04922694

Date	Type	Description	View / Download
30 Oct 2004	287	Registered office changed on 30/10/04 from: unit 22 midsomer enterprise park radstock road midsomer norton bath & north east somerset ba 2B	(1 page)
16 Jul 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
13 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2004	287	Registered office changed on 08/03/04 from: springfield house chardyke drive temple cloud bristol BS39 5BE	(1 page)
23 Jan 2004	288b	Director resigned	(1 page)
16 Dec 2003	288b	Secretary resigned	(1 page)
16 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2003	287	Registered office changed on 05/11/03 from: 3 marlborough road lancing sussex BN15 8UF	(1 page)
31 Oct 2003	288a	New secretary appointed	(2 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	CERTNM	Company name changed sunbeach solutions LIMITED\certificate issued on 28/10/03	(2 pages)
27 Oct 2003	288b	Secretary resigned	(1 page)
27 Oct 2003	288b	Director resigned	(1 page)
06 Oct 2003	NEWINC	Incorporation

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