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WINK NUDGE LIMITED

Company number 07150973

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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)
03 Jun 2013 TM01 Termination of appointment of Kate Parrish as a director
03 Jun 2013 TM01 Termination of appointment of Jon Mcquillan as a director
03 Jun 2013 TM01 Termination of appointment of Andrew Heggs as a director
15 May 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 28 February 2012
19 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from C/O Bright Partnership Trident Business Park Daten Avenue Birchwood Warrington WA3 6BX United Kingdom on 13 March 2012
06 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011
13 Apr 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Timothy Edward Makin on 1 August 2010
13 Apr 2011 CH01 Director's details changed for Jon Mcquillan on 8 February 2011
13 Apr 2011 CH01 Director's details changed for Kate Parrish on 1 December 2010
15 Dec 2010 CH01 Director's details changed for Jon Mcquillan on 22 November 2010
20 Jul 2010 AP01 Appointment of Kate Parrish as a director
15 Mar 2010 AP01 Appointment of Timothy Edward Makin as a director
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 100
03 Mar 2010 AP01 Appointment of Andrew Heggs as a director
03 Mar 2010 AP01 Appointment of Jon Mcquillan as a director
09 Feb 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
09 Feb 2010 NEWINC Incorporation