WINSOR BISHOP LIMITED

Company number 04934858

Date	Type	Description	View / Download
24 Jul 2015	TM02	Termination of appointment of Jessica Whitfield as a secretary on 20 July 2015	(1 page)
26 Jun 2015	AP03	Appointment of Miss Jessica Whitfield as a secretary on 11 June 2015	(2 pages)
11 Jun 2015	TM02	Termination of appointment of Anthony Alexander Woodward as a secretary on 11 June 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Eliot Sykes as a director on 20 March 2015	(1 page)
02 Dec 2014	AP01	Appointment of Mr Eliot Sykes as a director on 17 October 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mrs Tanya Marie Von Moll as a director on 17 October 2014	(2 pages)
12 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 40,001	(3 pages)
05 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
01 Oct 2014	AP03	Appointment of Mr Anthony Alexander Woodward as a secretary on 22 September 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Jessica Louise Whitfield as a secretary on 22 September 2014	(1 page)
30 Jun 2014	AP03	Appointment of Miss Jessica Louise Whitfield as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Lisa Morgan as a secretary	(1 page)
09 May 2014	TM01	Termination of appointment of Jim Cowan as a director	(1 page)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
12 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 40,001	(4 pages)
12 Nov 2013	MR04	Satisfaction of charge 2 in full	(1 page)
22 Aug 2013	MR01	Registration of charge 049348580005	(26 pages)
05 Jul 2013	MR04	Satisfaction of charge 4 in full	(2 pages)
24 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
03 Dec 2012	AP01	Appointment of Mr Jim Cowan as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Marcus Watson as a director	(1 page)
29 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
29 Oct 2012	AD01	Registered office address changed from 41-43 London Street Norwich Norfolk NR2 1HU on 29 October 2012	(1 page)
26 Oct 2012	CH01	Director's details changed for Mr Marcus Watson on 31 January 2012	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Tanya Von Moll as a director	(1 page)