WIGWAM ACOUSTICS LIMITED

Company number 01688881

Date	Type	Description	View / Download
22 Apr 2013	TM02	Termination of appointment of Michael Spratt as a secretary	(1 page)
22 Apr 2013	AP03	Appointment of Mrs Heather Joan Penn as a secretary	(1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Nov 2012	AA	Accounts for a small company made up to 29 February 2012	(9 pages)
18 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
10 Jan 2012	CH01	Director's details changed for Christopher Robert Hill on 10 January 2012	(2 pages)
29 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	(8 pages)
15 Jun 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
15 Jun 2011	CH01	Director's details changed for Mr Michael Roy Spratt on 30 June 2010	(2 pages)
15 Jun 2011	CH01	Director's details changed for Christopher Robert Hill on 30 September 2010	(2 pages)
15 Jun 2011	CH03	Secretary's details changed for Mr Michael Roy Spratt on 30 June 2010	(1 page)
30 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	(8 pages)
07 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	TM01	Termination of appointment of Iain Beeston as a director	(1 page)
09 Jan 2010	AA	Accounts for a small company made up to 28 February 2009	(9 pages)
13 Oct 2009	SH03	Purchase of own shares.	(1 page)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
23 Jun 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
10 Jun 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
19 Feb 2009	288a	Secretary appointed mr michael roy spratt	(1 page)
19 Feb 2009	288b	Appointment terminated secretary distributed systems LIMITED	(1 page)
18 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(8 pages)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)