JOHN WYETH & BROTHER LIMITED

Company number 00135937

Date	Type	Description	View / Download
03 Aug 2011	AP01	Appointment of Jonathan Tucker as a director	(3 pages)
01 Aug 2011	TM01	Termination of appointment of James Neville as a director	(1 page)
03 May 2011	AP01	Appointment of Ruth Amy Evans as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Susan Wallcraft as a director	(1 page)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(12 pages)
30 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2011	AD02	Register inspection address has been changed	(1 page)
02 Mar 2011	AP01	Appointment of Susan Pernille Knight as a director	(3 pages)
01 Mar 2011	CH01	Director's details changed for Mr James Frederick Neville on 1 July 2010	(2 pages)
29 Sep 2010	AP01	Appointment of Ruth Mitchell Mckernan as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Louis Philip Jones as a director	(3 pages)
10 Aug 2010	TM01	Termination of appointment of David Roblin as a director	(1 page)
26 Apr 2010	AA	Full accounts made up to 30 November 2009	(33 pages)
07 Apr 2010	TM01	Termination of appointment of Benjamin Holgate as a director	(1 page)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(8 pages)
01 Apr 2010	CH01	Director's details changed for Mr James Frederick Neville on 1 October 2009	(2 pages)
30 Mar 2010	AP01	Appointment of Anne Lucille Verrinder as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Palle Christensen as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of Vignesh Rajah as a director	(1 page)
22 Feb 2010	TM01	Termination of appointment of Neil Sisak as a director	(1 page)
10 Feb 2010	TM02	Termination of appointment of Benjamin Holgate as a secretary	(1 page)
09 Feb 2010	CC04	Statement of company's objects	(2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
20 Nov 2009	AUD	Auditor's resignation	(2 pages)
07 Nov 2009	AP01	Appointment of Richard Neville Blackburn as a director	(2 pages)