WINFRUIT LIMITED

Company number 05834473

Date	Type	Description	View / Download
20 Nov 2009	AD01	Registered office address changed from 5 Foster Close Brundall Norwich Norfolk NR13 5QU on 20 November 2009	(1 page)
11 Aug 2009	288b	Appointment terminated director david martin	(1 page)
22 Jul 2009	288b	Appointment terminated director martina edwin	(1 page)
22 Jul 2009	288a	Director appointed montgomery daniel	(2 pages)
22 Jul 2009	288a	Director appointed vanoulst jno charles	(2 pages)
22 Jul 2009	288a	Director appointed peter josie	(2 pages)
23 Jun 2009	88(2)	Ad 04/06/09\gbp si 2998@1=2998\gbp ic 2/3000\	(2 pages)
17 Jun 2009	123	Nc inc already adjusted 04/06/09	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(30 pages)
17 Jun 2009	288a	Director appointed felicity jane paley	(2 pages)
17 Jun 2009	288a	Director appointed martina edwin	(2 pages)
17 Jun 2009	288a	Director appointed bernard cornibert	(3 pages)
17 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
13 Apr 2009	288b	Appointment terminated director andrew poole	(1 page)
13 Apr 2009	288a	Director appointed vincent charles bull	(2 pages)
06 Apr 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
16 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
09 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
27 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
27 Nov 2007	288c	Director's particulars changed	(1 page)
27 Nov 2007	288c	Secretary's particulars changed	(1 page)
27 Nov 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
25 Sep 2007	288c	Secretary's particulars changed	(1 page)