WINNEX GROUP LIMITED

Company number 05780181

Date	Type	Description	View / Download
17 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(10 pages)
27 Apr 2010	CERTNM	Company name changed winnex care LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-16	(2 pages)
27 Apr 2010	CONNOT	Change of name notice	(2 pages)
08 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH01	Director's details changed for Gloria Ekeng on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Joseph Okon Ekeng on 8 March 2010	(2 pages)
08 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(10 pages)
20 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
19 Mar 2009	288b	Appointment terminated secretary elizabeth sackey	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from 21 myrtle close erith kent DA8 3PT	(1 page)
19 Mar 2009	288b	Appointment terminated director elizabeth sackey	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
17 Apr 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
08 Apr 2008	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
01 Aug 2007	288a	New director appointed	(1 page)
01 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 3@1=3 £ ic 1/4	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
01 Aug 2007	288a	New secretary appointed	(1 page)
01 Aug 2007	288a	New director appointed	(1 page)
01 Aug 2007	288c	Director's particulars changed	(1 page)
01 Aug 2007	288c	Secretary's particulars changed	(1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: 6 salween house, statham grove green lanes london N16 9DR	(1 page)
15 May 2006	288c	Secretary's particulars changed	(1 page)
28 Apr 2006	288a	New director appointed	(2 pages)