WYNNWITH GROUP LIMITED

Company number 01134847

Date	Type	Description	View / Download
24 Jun 2010	AD01	Registered office address changed from Wynnwith House Wynnwith Group Limited 15-19 Church Street West Woking Surrey GU21 6DJ England on 24 June 2010	(2 pages)
15 Jun 2010	2.12B	Appointment of an administrator	(1 page)
17 May 2010	CH01	Director's details changed for Julian Morison on 1 January 2010	(2 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
07 Apr 2010	TM01	Termination of appointment of Declan Jones as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of Peter Collis as a director	(1 page)
23 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 6,250	(8 pages)
23 Dec 2009	CH01	Director's details changed for Noirin Guinan on 23 December 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Nicholas Charles Wheatley Sullivan on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Adrian Derek Searle on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Julian Morison on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Peter Collis on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Declan Jones on 1 October 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Mr Ejaz Ali on 1 October 2009	(1 page)
11 Aug 2009	288a	Director appointed mr peter collis	(1 page)
05 May 2009	AA	Group of companies' accounts made up to 31 March 2008	(30 pages)
06 Mar 2009	288a	Secretary appointed mr ejaz ali	(1 page)
06 Mar 2009	288b	Appointment terminated secretary adrian searle	(1 page)
31 Dec 2008	363a	Return made up to 31/12/08; full list of members	(6 pages)
31 Dec 2008	190	Location of debenture register	(1 page)
31 Dec 2008	353	Location of register of members	(1 page)
31 Dec 2008	287	Registered office changed on 31/12/2008 from church street west woking surrey GU21 6DJ	(1 page)
17 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
16 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)