WILTSHIRE CREATIVE

Company number 00499076

Date	Type	Description	View / Download
23 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Diaply article 35(1) of the companys articles 16/11/2017	(5 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Dec 2017	CONNOT	Change of name notice	(2 pages)
05 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(40 pages)
21 Nov 2017	TM01	Termination of appointment of Andrew James Bridewell as a director on 16 November 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Niall Peter Murphy as a director on 29 March 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(4 pages)
13 Dec 2016	TM01	Termination of appointment of Susan Elizabeth Shaw as a director on 17 November 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Thomas Frederick Clay as a director on 17 November 2016	(1 page)
07 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(38 pages)
10 May 2016	AR01	Annual return made up to 30 March 2016 no member list	(12 pages)
10 May 2016	TM01	Termination of appointment of Sarah Jennifer Joan Butcher as a director on 12 November 2015	(1 page)
15 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
02 Apr 2015	AR01	Annual return made up to 30 March 2015 no member list	(12 pages)
06 Mar 2015	AP01	Appointment of Mr John Grenfell Russell Perry as a director on 19 February 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Niall Peter Murphy as a director on 19 February 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Rupert Owen Sebag-Montefiore as a director on 19 February 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Simon Courtenay Trewin as a director on 13 November 2014	(1 page)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(35 pages)
04 Apr 2014	AR01	Annual return made up to 30 March 2014 no member list	(10 pages)
20 Dec 2013	AUD	Auditor's resignation	(1 page)
28 Nov 2013	AP01	Appointment of Mr Nicholas Henry Frankfort as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Karen Sanders Young as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Anthony Moret as a director	(1 page)
19 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)