WINSPORT MEDIA LIMITED

Company number 06569146

Date	Type	Description	View / Download
28 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-28 EUR 139,142 GBP 1	(8 pages)
28 Apr 2015	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
27 Apr 2015	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	(1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-22 EUR 139,142 GBP 1	(8 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 551 allott shares 08/07/2013 RES10 ‐ Resolution of allotment of securities	(5 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 EUR 139,142 GBP 1	(3 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
22 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(8 pages)
22 Apr 2013	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
01 Aug 2012	AP01	Appointment of Maxime Combarieu as a director	(2 pages)
09 Jul 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(7 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(7 pages)
18 Apr 2012	AD02	Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
18 Apr 2012	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012	(1 page)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 1.000 EUR 132.906	(4 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
14 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(4 pages)
27 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(7 pages)
27 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Apr 2011	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010	(2 pages)
27 Apr 2011	AD02	Register inspection address has been changed	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
20 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(9 pages)