WB GTD LIMITED

Company number 00055936

Date	Type	Description	View / Download
24 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
09 Nov 2010	AP01	Appointment of Nathalie Boeuf as a director	(3 pages)
09 Nov 2010	AP01	Appointment of Andrew James Hunter as a director	(3 pages)
05 Nov 2010	TM01	Termination of appointment of Malcolm Macdonald as a director	(1 page)
28 Jul 2010	CC04	Statement of company's objects	(2 pages)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
08 Jun 2010	CH01	Director's details changed for Malcolm Murdo Macdonald on 1 June 2010	(2 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Limit imposed on share capital be removed 14/12/2009	(21 pages)
11 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
13 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
15 Oct 2008	288a	Director appointed herve denis michel fetter	(4 pages)
15 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
13 Jun 2008	363a	Return made up to 01/06/08; full list of members	(7 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
24 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
27 Jun 2007	363a	Return made up to 01/06/07; full list of members	(6 pages)
30 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	288b	Secretary resigned	(1 page)
22 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: the pavillions bridgwater road bedminster down bristol. BS13 8AR	(1 page)
20 Jul 2006	288a	New secretary appointed	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)