WGD025 LIMITED

Company number 00108690

Date	Type	Description	View / Download
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
11 Jan 2011	CH03	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010	(2 pages)
11 Jan 2011	CH01	Director's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010	(2 pages)
08 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
08 Sep 2010	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
06 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
06 Sep 2010	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
24 Dec 2009	CH01	Director's details changed for Mr Ian Johnson on 10 December 2009	(2 pages)
24 Dec 2009	CH03	Secretary's details changed for Mr Ian Johnson on 10 December 2009	(1 page)
24 Nov 2009	AP01	Appointment of Mr William George Setter as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Michael Dear as a director	(1 page)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
20 Feb 2009	288c	Director and secretary's change of particulars / ian johnson / 16/02/2009	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
18 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
21 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
24 Nov 2006	288a	New director appointed	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)
11 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
10 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)