WAX LYRICAL LIMITED

Company number 01499611

Date	Type	Description	View / Download
06 May 2016	MR04	Satisfaction of charge 014996110023 in full	(1 page)
06 May 2016	MR04	Satisfaction of charge 014996110024 in full	(1 page)
06 May 2016	MR04	Satisfaction of charge 014996110022 in full	(1 page)
06 May 2016	MR04	Satisfaction of charge 014996110021 in full	(1 page)
05 May 2016	AP01	Appointment of Mr Lawrence Bryan as a director on 4 May 2016	(2 pages)
05 May 2016	AP03	Appointment of Mrs Moira Macdonald as a secretary on 4 May 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 May 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Michael Brian Armstead as a director on 4 May 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Philip Edward Atherton as a director on 4 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Brett Warwick James Phillips as a director on 4 May 2016	(2 pages)
19 Apr 2016	MR04	Satisfaction of charge 17 in full	(1 page)
28 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
04 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 4,020,071	(6 pages)
23 Mar 2015	TM01	Termination of appointment of Richard Campbell Wood as a director on 27 February 2015	(2 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
26 Jul 2014	MR04	Satisfaction of charge 20 in full	(3 pages)
26 Jul 2014	MR04	Satisfaction of charge 18 in full	(3 pages)
26 Jul 2014	MR04	Satisfaction of charge 19 in full	(3 pages)
13 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 4,020,071	(7 pages)
14 Mar 2014	CH01	Director's details changed for Richard Campbell Wood on 14 March 2014	(2 pages)
30 Oct 2013	MR01	Registration of charge 014996110024	(17 pages)
15 Oct 2013	MR01	Registration of charge 014996110023	(9 pages)
15 Oct 2013	MR01	Registration of charge 014996110022	(19 pages)
03 Oct 2013	MR01	Registration of charge 014996110021	(25 pages)
15 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)

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