G.A.WEDDERBURN & CO.LIMITED

Company number 00272418

Date	Type	Description	View / Download
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Aug 2014	TM01	Termination of appointment of Bjorn Johannsson as a director on 27 August 2014	(1 page)
18 Mar 2014	TM01	Termination of appointment of Thordur Hlynsson as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Thorir Magnusson as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Jorundur Jorundsson as a director	(1 page)
09 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 11,200	(8 pages)
23 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
14 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(8 pages)
08 Jan 2013	TM01	Termination of appointment of Peter Wedderburn as a director	(1 page)
31 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
06 Jul 2012	TM01	Termination of appointment of Timothy Smith as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(9 pages)
06 Dec 2011	AP01	Appointment of Matthew Christopher Barker as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Thorir Magnusson as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Jorundur Jorundsson as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Thordur Hlynsson as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Bjorn Johannsson as a director	(3 pages)
28 Jul 2011	AP02	Appointment of Strikamerki Uk Limited as a director	(3 pages)
28 Jul 2011	TM02	Termination of appointment of Colin Wedderburn as a secretary	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Gordon Wedderburn as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Colin Wedderburn as a director	(2 pages)
22 Jul 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
01 Jul 2011	CC04	Statement of company's objects	(2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)