WINEP2 LIMITED

Company number 05414006

Date	Type	Description	View / Download
16 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
17 Jun 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(4 pages)
17 Sep 2010	AD01	Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 17 September 2010	(1 page)
05 Aug 2010	TM02	Termination of appointment of Sean Rice as a secretary	(1 page)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
17 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2010	AD02	Register inspection address has been changed	(1 page)
16 Apr 2010	CH03	Secretary's details changed for Sean Edward Rice on 5 April 2010	(1 page)
09 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
06 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
10 Jun 2008	288b	Appointment terminated director paul hazel	(1 page)
23 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
19 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
13 Apr 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
13 Apr 2007	288b	Director resigned	(1 page)
06 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
19 Apr 2006	363s	Return made up to 05/04/06; full list of members	(7 pages)
07 Jun 2005	123	Nc inc already adjusted 27/04/05	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 27/04/05
07 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2005	288a	New director appointed	(2 pages)
06 May 2005	288a	New director appointed	(2 pages)

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