R.& K.WISE LIMITED

Company number 00386864

Date	Type	Description	View / Download
25 Oct 2012	AP01	Appointment of Mrs Tolla Joanne Curle as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Huan Quayle as a director	(1 page)
15 Oct 2012	TM02	Termination of appointment of Huan Quayle as a secretary	(1 page)
12 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(7 pages)
08 Aug 2012	AP01	Appointment of Saeeda Amin as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Donal Linehan as a director	(1 page)
04 Jun 2012	AP01	Appointment of Mr David Steven Morgan as a director	(2 pages)
04 Jun 2012	AP03	Appointment of Mr Huan Quayle as a secretary	(1 page)
04 Jun 2012	TM01	Termination of appointment of Carol Williams as a director	(1 page)
04 Jun 2012	TM02	Termination of appointment of Carol Williams as a secretary	(1 page)
17 May 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
08 Jan 2012	AA	Full accounts made up to 2 April 2011	(15 pages)
06 Jan 2012	AP01	Appointment of Ranjit Singh Boparan as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Graham Hunter as a director	(1 page)
20 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(7 pages)
22 Jul 2011	AD01	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011	(1 page)
23 May 2011	AP01	Appointment of Mr Donal Linehan as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Clare De Arostegui as a director	(1 page)
10 Mar 2011	AP01	Appointment of Mr Veepul Patel as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Kuldip Kular as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Graham Hunter as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Ms Clare De Arostegui as a director	(2 pages)
12 Jan 2011	AA	Full accounts made up to 3 April 2010	(15 pages)
10 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(5 pages)
09 Sep 2010	CH01	Director's details changed for Mrs Carol Williams on 8 September 2010	(2 pages)