WAYIN LIMITED

Company number 07101974

Date	Type	Description	View / Download
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 765,990 ANNOTATION A replacement SH01 was registered on 06/02/2014 as the original was not properly delivered	(11 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 585,490.00 ANNOTATION A second filed SH01 was registered on 31/12/2013	(5 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 575,490.00 ANNOTATION A second filed SH01 was registered on 31/12/2013	(5 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 560,490.00 ANNOTATION A second filed SH01 was registered on 31/12/2013	(5 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 627,990.00 ANNOTATION A second filed SH01 was registered on 04/02/2014	(5 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 550,490.00 ANNOTATION A second filed SH01 was registered on 31/12/2013	(5 pages)
20 Apr 2011	CH01	Director's details changed for Mr Iain James Short on 22 December 2010	(2 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
05 Jan 2011	CH01	Director's details changed for Mr Richard Peter Michael Jones on 1 July 2010	(2 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 500,490 ANNOTATION A second filed SH01 was registered on 31/12/2013	(5 pages)
16 Jul 2010	AP01	Appointment of Mr Richard Peter Michael Jones as a director	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
20 Apr 2010	SH03	Purchase of own shares.	(3 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 800.00 ANNOTATION A second filed SH01 was registered on 31/12/2013	(5 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 325,550.0000 ANNOTATION A second filed SH01 was registered on 31/12/2013	(5 pages)
15 Feb 2010	AD01	Registered office address changed from , 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom on 15 February 2010	(1 page)
10 Feb 2010	SH02	Sub-division of shares on 15 January 2010	(5 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 15/01/2010 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
09 Jan 2010	TM01	Termination of appointment of Joanne Jones as a director	(1 page)
09 Jan 2010	AP01	Appointment of Mr Lee Marshall Shepstone as a director	(2 pages)
09 Jan 2010	TM01	Termination of appointment of Jacqueline Short as a director	(1 page)
09 Jan 2010	AP01	Appointment of Mr Iain James Short as a director	(2 pages)
11 Dec 2009	NEWINC	Incorporation	(53 pages)