WINRUNNER LTD

Company number 05967608

Date	Type	Description	View / Download
11 Dec 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: st brides house 10 salisbury square london EC4Y 8EH	(1 page)
15 Nov 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
05 Oct 2007	288a	New director appointed	(3 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: howard kennedy 19 cavendish square london W1A 2AW	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
21 Jan 2007	288a	New director appointed	(2 pages)
21 Jan 2007	288b	Director resigned	(1 page)
21 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	88(2)R	Ad 28/11/06--------- £ si 7700000@1=7700000 £ ic 1/7700001	(2 pages)
29 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Dec 2006	123	Nc inc already adjusted 28/11/06	(2 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
17 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 2006	288a	New director appointed	(2 pages)
17 Nov 2006	287	Registered office changed on 17/11/06 from: chelsham place, limpsfield road warlingham surrey CR6 9DZ	(1 page)
27 Oct 2006	288b	Secretary resigned	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 39A leicester road salford manchester M7 4AS	(1 page)