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WXYZ CORPORATION LIMITED

Company number 01455007

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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)
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
  • RES13 ‐ Apt dir 11/06/07
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
02 Mar 2007 288b Director resigned