WINSPORT MEDIA LIMITED

Company number 06569146

Date	Type	Description	View / Download
20 Apr 2010	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Christian Girard De Cailleux-Massonaud on 1 January 2010	(2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
21 Jul 2009	288c	Director's change of particulars / christian girard de cailleux-massonaud / 17/07/2009	(1 page)
18 Jun 2009	88(2)	Ad 11/06/09\eur si 30425@0.001=30.425\eur ic 99.133/129.558\	(5 pages)
18 Jun 2009	88(2)	Ad 02/06/09\eur si 1@0.001=0.001\eur ic 99.132/99.133\	(2 pages)
18 Jun 2009	88(2)	Ad 02/06/09\eur si 99132@0.001=99.132\eur ic 0/99.132\	(2 pages)
18 Jun 2009	122	S-div	(1 page)
18 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Jun 2009	123	Nc inc already adjusted 28/05/09	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 28/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
01 May 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
01 May 2009	353	Location of register of members	(1 page)
01 May 2009	190	Location of debenture register	(1 page)
31 Mar 2009	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
27 Jan 2009	288c	Director's change of particulars / christian girard de gailleux-massonaud / 27/01/2009	(1 page)
27 May 2008	287	Registered office changed on 27/05/2008 from rutland house edmund street birmingham B3 2JR	(1 page)
22 Apr 2008	288a	Director appointed mr christian girard de gailleux-massonaud	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from hammonds (ref: sdw), 7 devonshire square london EC2M 4YH	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
22 Apr 2008	288b	Appointment terminated director peter crossley	(1 page)
22 Apr 2008	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
22 Apr 2008	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
22 Apr 2008	288a	Secretary appointed hammonds secretarial services LIMITED	(1 page)
17 Apr 2008	NEWINC	Incorporation	(13 pages)