WINSLEY LIMITED

Company number 04929178

Date	Type	Description	View / Download
03 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 30	(7 pages)
03 Dec 2015	AP01	Appointment of Ms Shailaja Varma as a director on 20 February 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Jonathan Marc Sharland as a director on 20 February 2015	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
25 Mar 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(3 pages)
11 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 30	(7 pages)
11 Nov 2014	CH01	Director's details changed for Julia Ackroyd Carpenter Couchman on 1 October 2009	(2 pages)
11 Nov 2014	CH01	Director's details changed for Tommaso Corvi Mora on 1 October 2009	(2 pages)
09 Oct 2014	TM02	Termination of appointment of H S (Nominees) Limited as a secretary on 1 October 2014	(1 page)
09 Oct 2014	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 97 Carlton Avenue East Wembley Middlesex HA9 8LZ on 9 October 2014	(1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
29 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 30	(8 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
27 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(8 pages)
30 Oct 2012	TM01	Termination of appointment of Hassan Bayoumi as a director	(1 page)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
04 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(9 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
21 Dec 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(9 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
29 Apr 2010	TM01	Termination of appointment of Harry Stern as a director	(2 pages)
23 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(15 pages)
17 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution	(1 page)
22 Apr 2009	AA	Accounts for a small company made up to 31 October 2008	(5 pages)