LANGUAGEWIRE UK LIMITED

Company number 01248776

Date	Type	Description	View / Download
16 Oct 2009	TM02	Termination of appointment of Keith Baker as a secretary	(1 page)
16 Oct 2009	AP03	Appointment of Mrs Verona Theresa Baker as a secretary	(1 page)
13 Oct 2009	TM01	Termination of appointment of Robert Stanley as a director	(1 page)
11 May 2009	288a	Secretary appointed mr keith francis croft baker	(1 page)
11 May 2009	288b	Appointment terminated director verona baker	(1 page)
11 May 2009	288b	Appointment terminated secretary venlex LIMITED	(1 page)
11 May 2009	288a	Director appointed mr keith francis croft baker	(1 page)
21 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
21 Jan 2009	288c	Director's change of particulars / verona baker / 31/12/2008	(1 page)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
30 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
16 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Nov 2006	287	Registered office changed on 15/11/06 from: suite 116 friars house 157-168 blackfriars road london SE1 8EZ	(1 page)
18 Jan 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
21 Dec 2005	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)
24 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
07 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(4 pages)
22 Nov 2004	AUD	Auditor's resignation	(1 page)
17 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
06 Dec 2003	AA	Accounts for a small company made up to 31 August 2003	(5 pages)
13 Mar 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
25 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
14 Mar 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)