WEMBLEY PLASTICS LTD

Company number 01025757

Date	Type	Description	View / Download
10 Apr 2013	TM01	Termination of appointment of Sune Christensen as a director	(2 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
07 Jan 2013	AD02	Register inspection address has been changed from Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
31 May 2012	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England	(1 page)
17 May 2012	AP03	Appointment of John Kilby as a secretary	(3 pages)
14 May 2012	TM01	Termination of appointment of Stig Hoffmeyer as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Karin Svan as a director	(2 pages)
14 May 2012	TM02	Termination of appointment of Hfw Nominees Limited as a secretary	(2 pages)
14 May 2012	AP01	Appointment of John Kilby as a director	(3 pages)
14 May 2012	AP01	Appointment of Mr Sune Norup Christensen as a director	(3 pages)
14 May 2012	AD01	Registered office address changed from , Friary Court 65 Crutched Friars, London, EC3N 2AE on 14 May 2012	(2 pages)
06 Jan 2012	AA	Full accounts made up to 31 December 2010	(10 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
11 Jun 2010	AP01	Appointment of Karin Svan as a director	(3 pages)
08 Jun 2010	TM01	Termination of appointment of Barry Coughlan as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
25 Jan 2010	TM01	Termination of appointment of Lars Heineke as a director	(1 page)
25 Jan 2010	TM01	Termination of appointment of Caryl Hamilton as a director	(1 page)
25 Jan 2010	CH04	Secretary's details changed for Hfw Nominees Limited on 1 October 2009	(2 pages)
25 Jan 2010	AP01	Appointment of Barry Coughlan as a director	(3 pages)
25 Jan 2010	AP01	Appointment of Stig Jorgen Hoffmeyer as a director	(3 pages)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)