WRAPLANE LIMITED

Company number 01974396

Date	Type	Description	View / Download
23 Nov 2015	AD01	Registered office address changed from 327 Fulham Road London SW10 9QL to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 23 November 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Olivia Catherine Porter as a director on 8 January 2014	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
18 May 2014	AP01	Appointment of Mr. Daniel Porter as a director	(2 pages)
28 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	(3 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
12 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(3 pages)
27 Jul 2012	CH01	Director's details changed for Olivia Catherine Ward on 30 April 2012	(2 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
08 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(3 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
08 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(3 pages)
08 Feb 2011	CH01	Director's details changed for Olivia Catherine Ward on 30 June 2010	(2 pages)
08 Feb 2011	CH03	Secretary's details changed for Andrew Nixon on 30 June 2010	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
05 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(4 pages)
05 Feb 2010	CH01	Director's details changed for Olivia Catherine Ward on 29 December 2009	(2 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
30 Mar 2009	288b	Appointment terminate, director gordon ornstien logged form	(1 page)
28 Mar 2009	288b	Appointment terminated director gordon ornstien	(1 page)
28 Mar 2009	288a	Director appointed olivia catherine ward	(2 pages)
19 Mar 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
24 Oct 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
10 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)

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