WISE NOMINEES LIMITED

Company number 00795237

Date	Type	Description	View / Download
24 Feb 2010	CH01	Director's details changed for Mr Jamie Thomson on 31 January 2010	(2 pages)
23 Feb 2010	TM01	Termination of appointment of John Beeston as a director	(1 page)
30 Oct 2009	AP01	Appointment of Mr Matthew Colis as a director	(2 pages)
30 Oct 2009	AP01	Appointment of Mr John Howard Beeston as a director	(2 pages)
01 Oct 2009	288b	Appointment terminated director christopher legge	(1 page)
14 Sep 2009	288a	Director appointed john beeston	(1 page)
14 Sep 2009	288a	Director appointed jamie thomson	(1 page)
07 May 2009	288a	Secretary appointed miss judie may howlett	(1 page)
07 May 2009	288b	Appointment terminated secretary anna reed	(1 page)
10 Mar 2009	AA	Accounts for a dormant company made up to 28 September 2008	(1 page)
13 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
04 Mar 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
21 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
28 Sep 2007	288c	Secretary's particulars changed	(1 page)
25 Jul 2007	288a	New secretary appointed	(1 page)
09 Mar 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
26 Feb 2007	363s	Return made up to 31/01/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD	(1 page)
16 Mar 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
08 Feb 2006	363s	Return made up to 31/01/06; full list of members	(7 pages)
24 May 2005	288a	New director appointed	(2 pages)
24 May 2005	288b	Director resigned	(1 page)
01 Mar 2005	AA	Accounts for a dormant company made up to 24 September 2004	(1 page)
16 Feb 2005	288a	New director appointed	(1 page)
16 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)