WINTER NOMINEES LTD

Company number 07977806

Date	Type	Description	View / Download
08 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(3 pages)
08 Mar 2013	CH01	Director's details changed for Mr Clive Ian Richardson on 2 February 2013	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Rachael Richardson as a director	(1 page)
31 Oct 2012	AD01	Registered office address changed from Milton Park Innovation Centre 99 Milton Park Abingdon Oxon OX14 4RY England on 31 October 2012	(1 page)
17 Jul 2012	TM01	Termination of appointment of Alister Betts as a director	(1 page)
06 Jun 2012	AP01	Appointment of Mrs Rachael Elizabeth Richardson as a director	(2 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 10	(3 pages)
29 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
05 Apr 2012	AP01	Appointment of Mr Alister John Betts as a director	(2 pages)
20 Mar 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 March 2012	(1 page)
06 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)