WYNN XS LIMITED

Company number 05827238

Date	Type	Description	View / Download
26 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(3 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
04 Jun 2015	CH01	Director's details changed for Aaron Scott Britten on 1 June 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(3 pages)
05 May 2015	CERTNM	Company name changed prime trading 5 LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
06 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(3 pages)
03 Feb 2014	CH01	Director's details changed for Aaron Scott Britten on 3 February 2014	(2 pages)
03 Feb 2014	CH01	Director's details changed for Aaron Scott Britten on 3 February 2014	(2 pages)
17 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(3 pages)
17 Dec 2013	AD01	Registered office address changed from 3-15 Whitechapel Road London E1 1DU England on 17 December 2013	(1 page)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
25 Jul 2013	AD01	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 25 July 2013	(1 page)
13 Jun 2013	AD01	Registered office address changed from 3-15 Whitechapel Road London E1 1DU England on 13 June 2013	(2 pages)
23 Jan 2013	AD01	Registered office address changed from 25 Old Broad Street City of London Greater London EC2N 1HQ United Kingdom on 23 January 2013	(1 page)
13 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(3 pages)
12 Nov 2012	TM01	Termination of appointment of Ohran Stewart as a director	(1 page)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
23 Oct 2012	AP01	Appointment of Aaron Scott Britten as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Ohran Emmanuel Stewart as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Lee Gilburt as a director	(1 page)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 100	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Ocs Directors Limited as a director	(1 page)
23 Oct 2012	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary	(1 page)
23 Oct 2012	AD01	Registered office address changed from Prime Trading 5 Limited Minshull House 67 Wellington Road North, Stockport, Cheshire SK4 2LP on 23 October 2012	(1 page)

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