WGD035 LIMITED

Company number 01273180

Date	Type	Description	View / Download
11 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
18 Jul 2012	AP01	Appointment of Mr Mark Stephen Dobler as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Mark Papworth as a director	(1 page)
06 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
15 Jun 2011	TM01	Termination of appointment of William Picken as a director	(1 page)
10 May 2011	AD01	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
17 Jan 2011	CH03	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010	(2 pages)
23 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
22 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
18 Jan 2010	CH01	Director's details changed for Mr William Kerr Picken on 1 December 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Andrew David Williams on 1 December 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Roger Steward on 1 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Remo Medinelli on 1 December 2009	(2 pages)
29 Dec 2009	CH03	Secretary's details changed for Mr Ian Johnson on 10 December 2009	(1 page)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Feb 2009	288c	Secretary's change of particulars / ian johnson / 16/02/2009	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Aug 2008	288c	Director's change of particulars / mark papworth / 12/06/2008	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)