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WN IT MANAGED SERVICES LIMITED

Company number 01983540

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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)
11 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
18 Aug 2011 AP01 Appointment of Mr David John Courtley as a director
17 Aug 2011 AA Full accounts made up to 31 March 2011
28 Jul 2011 TM01 Termination of appointment of Nicholas Robinson as a director
19 Apr 2011 TM01 Termination of appointment of Andrew Jones as a director
05 Apr 2011 AD01 Registered office address changed from Servo House Oakwell Way Oakwell Business Park Birstall West Yorks WF17 9LU on 5 April 2011
11 Mar 2011 AP01 Appointment of Steven Clutton as a director
21 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Matthew Martin Kay on 21 October 2010
21 Oct 2010 CH01 Director's details changed for Mr Anthony Granelli on 21 October 2010
19 Aug 2010 AA Full accounts made up to 31 March 2010
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 6,176,500.00
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2010 CC04 Statement of company's objects
26 Nov 2009 TM01 Termination of appointment of David Simpson as a director
12 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
20 Oct 2009 AP01 Appointment of Mr Andrew Jones as a director
27 Aug 2009 AA Full accounts made up to 31 March 2009
17 Mar 2009 288a Director appointed matthew martin kay
04 Feb 2009 AA Full accounts made up to 31 March 2008
21 Jan 2009 287 Registered office changed on 21/01/2009 from icm house oakwell way oakwell park, birstall west yorkshire. WF17 9LU
16 Dec 2008 288b Appointment terminated director jeremy stafford
05 Dec 2008 288a Director appointed nicholas robinson
05 Dec 2008 288a Director appointed peter bertram
03 Nov 2008 363a Return made up to 06/10/08; full list of members