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WIDE BLUE YONDER LIMITED

Company number 01524292

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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)
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 110
25 Mar 2013 TM02 Termination of appointment of Raymond Wilson as a secretary
10 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
05 Dec 2011 AD01 Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 5 December 2011
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
08 Dec 2010 AD01 Registered office address changed from Thornton House Richmond Hill Clifton Bristol BS8 1AT on 8 December 2010
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 110
10 Feb 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Joanna Mary Foster on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 123 Nc inc already adjusted 27/02/09
20 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2008 363a Return made up to 12/11/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2008 363a Return made up to 12/11/07; full list of members
01 Mar 2007 363a Return made up to 12/11/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2006 363s Return made up to 12/11/05; full list of members