WINEP 62 LIMITED

Company number 06825871

Date	Type	Description	View / Download
02 Apr 2012	TM02	Termination of appointment of Christopher Martin as a secretary	(1 page)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jan 2012	AD01	Registered office address changed from , C/O Kestrel Bce Ltd, Billet Lane Normanby Enterprise Park, Normanby Road, Scunthorpe, North Lincolnshire, DN15 9YH on 26 January 2012	(1 page)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
12 Dec 2011	AP01	Appointment of Mr David John Challinor as a director	(2 pages)
12 Jul 2011	AA	Group of companies' accounts made up to 31 October 2010	(24 pages)
21 Apr 2011	SH02	Sub-division of shares on 4 April 2011	(6 pages)
21 Apr 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 04/04/2011	(16 pages)
01 Apr 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(3 pages)
28 Feb 2011	AP01	Appointment of Paul Copestick as a director	(3 pages)
28 Feb 2011	AP01	Appointment of Sean Cockett as a director	(3 pages)
15 Oct 2010	AP01	Appointment of Mr Paul Sean Mcloughlin as a director	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Paul Neilson as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Paul Knowles as a director	(2 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 31 October 2009	(22 pages)
15 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
16 Apr 2010	TM01	Termination of appointment of Ian Blackhurst as a director	(2 pages)
16 Apr 2010	AD01	Registered office address changed from , Cypress House 3 Grove Avenue, Wilmslow, Cheshire, SK9 5EG on 16 April 2010	(2 pages)
08 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(6 pages)
18 Feb 2010	AP01	Appointment of Mr Paul Knowles as a director	(3 pages)
18 Feb 2010	AP01	Appointment of Mr Paul Drummond Neilson as a director	(3 pages)
18 Feb 2010	AP01	Appointment of Mr Christopher Jonathan Martin as a director	(3 pages)