WINCHAM INTERNATIONAL LIMITED

Company number 05579766

Date	Type	Description	View / Download
06 May 2014	AP01	Appointment of Mr Paul James Austen as a director	(2 pages)
20 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders	(7 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 327,113	(4 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 124,311	(4 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 123,999	(4 pages)
21 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(7 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 123,561	(3 pages)
03 Jan 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	(1 page)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
08 May 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 March 2012	(1 page)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 30 November 2011	(11 pages)
17 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(7 pages)
05 Dec 2011	TM01	Termination of appointment of Lucinda Hallatt as a director	(1 page)
05 Dec 2011	AP04	Appointment of Wincham Legal Limited as a secretary	(2 pages)
05 Dec 2011	AP01	Appointment of Jaime Vives Ivars as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Lucinda Hallatt as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of Jon Hallatt as a director	(1 page)
05 Dec 2011	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	(1 page)
21 Nov 2011	CERTNM	Company name changed companies 4 u directors LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-17	(3 pages)
21 Nov 2011	CONNOT	Change of name notice	(2 pages)
15 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 30 November 2011	(2 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)