WIKBORG REIN UK LIMITED

Company number 02185107

Date	Type	Description	View / Download
06 Sep 2010	TM01	Termination of appointment of Morten Lund Mathisen as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	AD01	Registered office address changed from 1 Knightrider Court Second Floor London EC4V 5BJ on 25 February 2010	(1 page)
25 Feb 2010	CH01	Director's details changed for Morten Lund Mathisen on 6 February 2010	(2 pages)
02 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
06 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
08 Sep 2008	288c	Director's change of particulars / morten lund mathisen / 31/05/2008	(1 page)
08 Sep 2008	288b	Appointment terminated secretary erik hoffmann-dahl	(1 page)
15 Feb 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
15 Feb 2008	353	Location of register of members	(1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 1 knightrider court second floor london EC4V 5JP	(1 page)
15 Feb 2008	288c	Director's particulars changed	(1 page)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
09 Aug 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	363a	Return made up to 15/02/07; full list of members	(2 pages)
14 Mar 2007	288c	Secretary's particulars changed	(1 page)
20 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Dec 2006	CERTNM	Company name changed marchway services LIMITED\certificate issued on 18/12/06	(2 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
20 Apr 2006	288a	New secretary appointed	(1 page)
20 Apr 2006	288b	Secretary resigned	(1 page)
06 Apr 2006	363a	Return made up to 15/02/06; full list of members	(2 pages)
06 Apr 2006	288c	Director's particulars changed	(1 page)

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