WAX LYRICAL LIMITED

Company number 01499611

Date	Type	Description	View / Download
12 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
05 Jun 2009	288b	Appointment terminated director and secretary simon martin	(1 page)
05 Jun 2009	363a	Return made up to 10/05/09; full list of members	(5 pages)
13 May 2009	363a	Return made up to 03/05/09; full list of members	(5 pages)
09 Apr 2009	288a	Director appointed richard campbell wood	(1 page)
09 Apr 2009	288a	Director appointed debra lindsey bowden	(1 page)
09 Apr 2009	288a	Director appointed tarja barnes	(1 page)
23 Feb 2009	288b	Appointment terminated director simon crothall	(1 page)
16 Jan 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 15	(2 pages)
16 Jan 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 15	(2 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
04 Jun 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	363a	Return made up to 03/05/07; full list of members	(4 pages)
21 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
24 May 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
18 May 2007	OC	Cancel share premium account	(3 pages)
17 May 2007	288a	New director appointed	(1 page)
01 May 2007	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
01 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sh prem acct cancelled 16/04/07	(1 page)
01 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
24 Mar 2007	88(2)R	Ad 20/12/06--------- £ si 1@1=1 £ ic 4020071/4020072	(2 pages)
07 Mar 2007	288a	New secretary appointed	(2 pages)

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