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CHANGING TO WIN LIMITED

Company number 05981436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Giles Long on 1 October 2009
04 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
04 Feb 2010 AD01 Registered office address changed from 5 Mount Ephraim Court Molyneux Park Road Tunbridge Wells Kent TN4 8DH on 4 February 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 30/10/08; full list of members
15 Dec 2008 288c Director's change of particulars / giles long / 13/02/2008
15 Dec 2008 288b Appointment terminated secretary las vegas nominees LTD
31 Dec 2007 363a Return made up to 30/10/07; full list of members
31 Dec 2007 288c Director's particulars changed
30 May 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
13 Nov 2006 225 Accounting reference date shortened from 31/10/07 to 31/03/07
30 Oct 2006 NEWINC Incorporation