F1 WIN LIMITED

Company number 05976826

Date	Type	Description	View / Download
08 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
20 May 2013	TM02	Termination of appointment of Wingrave Yeats Agents Limited as a secretary	(1 page)
26 Feb 2013	CH04	Secretary's details changed for Wingrave Yeats Agents Limited on 25 February 2013	(2 pages)
26 Feb 2013	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013	(1 page)
06 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(3 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
01 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(3 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
20 Dec 2010	CH04	Secretary's details changed for Wingrave Yeats Agents Limited on 20 December 2010	(2 pages)
20 Dec 2010	AD01	Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010	(1 page)
24 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(3 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Giles Langley Bates on 1 October 2009	(2 pages)
28 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(4 pages)
20 Sep 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
27 Oct 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
23 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
08 Nov 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)
15 Mar 2007	288a	New director appointed	(1 page)
15 Mar 2007	288a	New secretary appointed	(1 page)
15 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: 65 duke street london W1K 5AJ	(1 page)
24 Oct 2006	NEWINC	Incorporation	(17 pages)

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