WTB HOLDINGS LIMITED

Company number 00706342

Date	Type	Description	View / Download
31 Dec 2010	AD01	Registered office address changed from Unit 5 Cobden Centre Folly Brook Road Emerald Park Emersons Green, Bristol Avon BS16 7FQ on 31 December 2010	(2 pages)
27 Sep 2010	SH19	Statement of capital on 27 September 2010 GBP 1	(4 pages)
27 Sep 2010	CAP-SS	Solvency statement dated 28/06/10	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
01 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
15 Mar 2010	TM01	Termination of appointment of John Eckersley as a director	(1 page)
15 Mar 2010	TM01	Termination of appointment of Arthur Burden as a director	(1 page)
15 Mar 2010	AP01	Appointment of Mr John Arthur Lewis as a director	(2 pages)
16 Jul 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
14 Jul 2009	288b	Appointment terminated director said amiri	(1 page)
14 Jul 2009	288b	Appointment terminated director william bailey	(1 page)
20 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(36 pages)
20 Jan 2009	288b	Appointment terminated director darren eaton	(1 page)
20 Jan 2009	288b	Appointment terminated director john doohan	(1 page)
20 Jan 2009	288b	Appointment terminated director kevin hancock	(1 page)
15 Aug 2008	MISC	Articles of association-reflecting 3 stages of amendments following ct order	(8 pages)
15 Aug 2008	MISC	Articles of association-2 of 3-reflecting 3 stages of amendments following ct order	(9 pages)
15 Aug 2008	MISC	Articles of association-1 of 3 reflecting 3 stages of amendments following ct order	(8 pages)
04 Aug 2008	MISC	Certificate to reduce share capital	(1 page)
04 Aug 2008	MISC	Court order to reduce share capital	(3 pages)
31 Jul 2008	MISC	Order of court - scheme of arrangement	(10 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
25 Jun 2008	363s	Return made up to 31/05/08; bulk list available separately	(11 pages)
08 Apr 2008	395	Particulars of a mortgage or charge/398 / charge no: 14	(8 pages)