WINWEB INTERNATIONAL LIMITED

03002627
GROUND FLOOR 45 PALL MALL LONDON ENGLAND SW1Y 5JG

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 accounts Annual Accounts 3 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 3 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2022 accounts Annual Accounts 3 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 3 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 2 Buy now
17 Sep 2019 accounts Annual Accounts 2 Buy now
17 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 8 Buy now
26 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2017 accounts Annual Accounts 7 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 officers Appointment of director (Mrs Elizabeth Annette Toepfer) 2 Buy now
12 Oct 2016 accounts Annual Accounts 6 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2016 officers Termination of appointment of director (Stefan Hans Peter Topfer) 1 Buy now
04 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
15 Oct 2015 accounts Annual Accounts 7 Buy now
17 Jul 2015 officers Termination of appointment of secretary (Valerie Dodd Brown) 1 Buy now
17 Jul 2015 officers Appointment of secretary (Mr Leif Borje Goran Thorell) 2 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
17 Dec 2013 annual-return Annual Return 4 Buy now
14 Feb 2013 capital Return of Allotment of shares 3 Buy now
08 Feb 2013 accounts Annual Accounts 6 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
14 Jun 2012 accounts Annual Accounts 5 Buy now
16 Dec 2011 annual-return Annual Return 4 Buy now
13 Jul 2011 accounts Annual Accounts 5 Buy now
17 Dec 2010 annual-return Annual Return 4 Buy now
21 Jul 2010 accounts Annual Accounts 5 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
16 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Leif Borje Goran Thorell) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Stefan Hans Peter Topfer) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Neil Sandelance) 2 Buy now
16 Dec 2009 officers Change of particulars for secretary (Mrs Valerie Dodd Brown) 1 Buy now
26 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2009 accounts Annual Accounts 5 Buy now
12 Nov 2009 miscellaneous Miscellaneous 1 Buy now
12 Nov 2009 miscellaneous Miscellaneous 3 Buy now
31 Dec 2008 annual-return Return made up to 16/12/08; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 7 Buy now
07 Jan 2008 annual-return Return made up to 16/12/07; full list of members 2 Buy now
16 Aug 2007 accounts Amended Accounts 8 Buy now
19 Jul 2007 accounts Annual Accounts 8 Buy now
22 Dec 2006 annual-return Return made up to 16/12/06; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
16 Dec 2005 annual-return Return made up to 16/12/05; full list of members 2 Buy now
21 Oct 2005 accounts Annual Accounts 10 Buy now
11 Feb 2005 officers New secretary appointed 2 Buy now
11 Feb 2005 officers Secretary resigned 1 Buy now
05 Jan 2005 officers Director's particulars changed 1 Buy now
05 Jan 2005 annual-return Return made up to 16/12/04; full list of members 7 Buy now
13 Oct 2004 accounts Annual Accounts 10 Buy now
19 May 2004 annual-return Return made up to 16/12/03; no change of members; amend 5 Buy now
02 Mar 2004 annual-return Return made up to 16/12/03; no change of members 5 Buy now
10 Sep 2003 accounts Annual Accounts 9 Buy now
27 May 2003 officers New director appointed 2 Buy now
01 Mar 2003 annual-return Return made up to 16/12/02; full list of members 7 Buy now
01 Mar 2003 officers Secretary resigned 1 Buy now
01 Mar 2003 officers New secretary appointed 1 Buy now
04 Nov 2002 accounts Annual Accounts 9 Buy now
25 Feb 2002 officers New director appointed 2 Buy now
15 Feb 2002 capital Ad 17/12/00--------- £ si 250000@1 2 Buy now
15 Feb 2002 resolution Resolution 1 Buy now
15 Feb 2002 capital £ nc 250000/500001 17/12/00 2 Buy now
07 Feb 2002 annual-return Return made up to 16/12/01; full list of members 6 Buy now
02 Nov 2001 accounts Annual Accounts 8 Buy now
25 Jun 2001 officers New director appointed 2 Buy now
25 Jun 2001 officers Director resigned 1 Buy now
19 Jun 2001 annual-return Return made up to 16/12/00; full list of members 6 Buy now
30 May 2001 annual-return Return made up to 16/12/99; full list of members 6 Buy now
02 Oct 2000 officers Director resigned 1 Buy now
02 Oct 2000 officers Director resigned 1 Buy now
02 Oct 2000 officers Director resigned 1 Buy now
20 Jul 2000 officers New secretary appointed;new director appointed 3 Buy now
11 Jul 2000 officers Secretary resigned 1 Buy now
11 Jul 2000 officers Director resigned 1 Buy now
11 Jul 2000 officers New director appointed 3 Buy now
04 Jul 2000 officers Director resigned 1 Buy now
04 Jul 2000 officers New director appointed 2 Buy now
20 Apr 2000 officers New director appointed 2 Buy now
20 Apr 2000 officers New director appointed 2 Buy now
20 Apr 2000 officers Director resigned 1 Buy now
14 Mar 2000 accounts Annual Accounts 10 Buy now
14 Mar 2000 accounts Annual Accounts 10 Buy now
23 Nov 1999 capital Ad 28/10/99--------- £ si 149999@1=149999 £ ic 1/150000 2 Buy now
23 Nov 1999 resolution Resolution 1 Buy now
23 Nov 1999 capital £ nc 100/250000 27/10/99 1 Buy now
10 Feb 1999 annual-return Return made up to 16/12/98; full list of members 6 Buy now
04 Nov 1998 accounts Annual Accounts 10 Buy now
28 Oct 1998 annual-return Return made up to 16/12/97; no change of members 4 Buy now