WINAMAX.COM LIMITED
Company number 03877821 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 19 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | View document |
| 31 Jan 2014 | SECOND FILING WITH MUD 16/11/13 FOR FORM AR01 | View document |
| 9 Jan 2014 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC SIMONCINI | View document |
| 26 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Dec 2012 | 16/11/12 NO CHANGES | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR PATRICK BRUEL | View document |
| 27 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Dec 2011 | 16/11/11 NO CHANGES | View document |
| 19 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AGF PRIVATE EQUITY / 07/10/2010 | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR CHRISTOPHE SCHAMING | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR MARC SIMONCINI | View document |
| 22 Jun 2010 | CORPORATE DIRECTOR APPOINTED AGF PRIVATE EQUITY | View document |
| 4 Jun 2010 | SECTION 551 & 560 14/05/2010 | View document |
| 24 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PULLEN | View document |
| 11 Mar 2010 | SECRETARY APPOINTED MR CHRISTOPHE SCHAMING | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL GILMOUR | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MR ALEXANDRE ROOS | View document |
| 22 Feb 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR | View document |
| 16 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WATKINS PULLEN / 16/11/2009 | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | GBP NC 0/1000 16/11/99 | View document |
| 18 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 62 CAMBERWELL ROAD CAMBERWELL LONDON SE5 0EN | View document |
| 13 Feb 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 18 BENTINCK STREET LONDON W1U 2AR | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Jun 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 62 CAMBERWELL ROAD LONDON SE5 0EN | View document |
| 24 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Feb 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 18 BENTINCK STREET LONDON W1U 2AR | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 16/11/04; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS | View document |
| 23 Feb 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 20 Jan 2004 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 29 Nov 2002 | RE-SUBDIVISION 22/11/02 | View document |
| 29 Nov 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Nov 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 15 Oct 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Nov 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/00 | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 29 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 16 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |