WINEP 63 LIMITED

Company number 05599267

Date	Type	Description	View / Download
23 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
02 Apr 2012	AD01	Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 2 April 2012	(1 page)
02 Apr 2012	AP04	Appointment of Epwin Secretaries Limited as a secretary	(2 pages)
02 Apr 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
02 Apr 2012	TM02	Termination of appointment of Christopher Martin as a secretary	(1 page)
30 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
30 Jan 2012	CC04	Statement of company's objects	(2 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jan 2012	AD01	Registered office address changed from C/O Kestrel-Bce Ltd Billet Lane Normanby Enterprise Park Normanby Road, Scunthorpe North Lincolnshire DN159YH on 26 January 2012	(1 page)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
12 Dec 2011	AP01	Appointment of Mr David John Challinor as a director	(2 pages)
25 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(6 pages)
25 Nov 2011	AP01	Appointment of Mr David Simon Reynolds as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Antony Crutcher as a director	(1 page)
12 Jul 2011	AA	Full accounts made up to 31 October 2010	(11 pages)
28 Feb 2011	AP01	Appointment of Paul Copestick as a director	(3 pages)
28 Feb 2011	AP01	Appointment of Sean Cockett as a director	(3 pages)
06 Dec 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
15 Oct 2010	AP01	Appointment of Mr Paul Sean Mcloughlin as a director	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Paul Neilson as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Paul Knowles as a director	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 October 2009	(11 pages)
17 Feb 2010	TM01	Termination of appointment of Stuart Lees as a director	(1 page)
09 Jan 2010	AA	Group of companies' accounts made up to 31 October 2008	(25 pages)