WYNHAVEN LIMITED

Company number 06404120

Date	Type	Description	View / Download
11 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)
16 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(6 pages)
14 Nov 2009	CH02	Director's details changed for Kingston Management Acx Sa on 14 November 2009	(1 page)
14 Nov 2009	CH04	Secretary's details changed for Jj Secretaries Ltd on 14 November 2009	(2 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 October 2008	(6 pages)
05 Nov 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
23 Sep 2008	288a	Director appointed bernal arce zamora	(1 page)
16 Nov 2007	88(2)R	Ad 15/11/07--------- £ si 996@1=996 £ ic 4/1000	(1 page)
15 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 2@1=2 £ ic 2/4	(1 page)
29 Oct 2007	288a	New director appointed	(1 page)
26 Oct 2007	288a	New secretary appointed	(1 page)
26 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	288b	Secretary resigned	(1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: 2A forest drive, theydon bois epping essex CM16 7EY	(1 page)
19 Oct 2007	NEWINC	Incorporation	(13 pages)