WINEP 50 LIMITED

Company number 02333227

Date	Type	Description	View / Download
04 Aug 2014	AP01	Appointment of Mr Jonathan Albert Bednall as a director on 23 July 2014	(2 pages)
04 Aug 2014	AP04	Appointment of Epwin Secretaries Limited as a secretary on 23 July 2014	(2 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
25 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 51,000	(4 pages)
20 Feb 2014	CERTNM	Company name changed dekura LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-12	(2 pages)
20 Feb 2014	CONNOT	Change of name notice	(2 pages)
24 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(4 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
20 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
05 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Aug 2010	AD02	Register inspection address has been changed	(1 page)
04 Aug 2010	CH01	Director's details changed for Anthony James Rawson on 20 July 2010	(2 pages)
04 Aug 2010	CH03	Secretary's details changed for Sean Edward Rice on 20 July 2010	(1 page)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
21 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
09 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
25 Jul 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
10 Jun 2008	288b	Appointment terminated director paul hazel	(1 page)
23 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
31 Jul 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
19 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)