- Company Overview for WXYZ CORPORATION LIMITED (01455007)
- Filing history for WXYZ CORPORATION LIMITED (01455007)
- People for WXYZ CORPORATION LIMITED (01455007)
- Charges for WXYZ CORPORATION LIMITED (01455007)
- Insolvency for WXYZ CORPORATION LIMITED (01455007)
- More for WXYZ CORPORATION LIMITED (01455007)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Apr 2011 | AA | Full accounts made up to 2 October 2010 | |
23 Dec 2010 | AP01 | Appointment of Philip White as a director | |
16 Dec 2010 | TM01 | Termination of appointment of Lisa Flannery as a director | |
09 Jun 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
09 Apr 2010 | AA | Full accounts made up to 3 October 2009 | |
27 Sep 2009 | AA | Full accounts made up to 27 September 2008 | |
02 Jun 2009 | 363a | Return made up to 11/05/09; full list of members | |
29 May 2009 | 288a | Director appointed lisa flannery | |
15 Jan 2009 | 288a | Director appointed thomas david koos | |
27 Nov 2008 | 288b | Appointment terminated director alex marini | |
26 Nov 2008 | 288a | Director appointed anthony lovallo | |
03 Nov 2008 | 288b | Appointment terminated director scott rowe | |
10 Jun 2008 | 363s | Return made up to 11/05/08; no change of members | |
05 Jun 2008 | AA | Group of companies' accounts made up to 29 September 2007 | |
25 Oct 2007 | AUD | Auditor's resignation | |
23 Jul 2007 | 288b | Director resigned | |
27 Jun 2007 | 288a | New director appointed | |
27 Jun 2007 | RESOLUTIONS |
Resolutions
|
|
17 Jun 2007 | 363s | Return made up to 11/05/07; no change of members | |
14 May 2007 | AA | Full accounts made up to 30 September 2006 | |
30 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Mar 2007 | RESOLUTIONS |
Resolutions
|
|
12 Mar 2007 | 288a | New director appointed | |
02 Mar 2007 | 288b | Director resigned | |
02 Mar 2007 | 288b | Director resigned |