D K WILD & CO LIMITED

Company number 02335641

Date	Type	Description	View / Download
12 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,120,000	(5 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Transactions approved 20/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
14 Jun 2013	TM02	Termination of appointment of Hazel Hatton as a secretary	(1 page)
14 May 2013	AP03	Appointment of Mr John Anderson Scotland Watson as a secretary	(1 page)
14 May 2013	TM01	Termination of appointment of Hazel Hatton as a director	(1 page)
19 Feb 2013	AP01	Appointment of Mr Timothy Charles Sargisson as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Michael Wild as a director	(1 page)
21 Aug 2012	TM01	Termination of appointment of Andrew Stratton as a director	(1 page)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(8 pages)
31 Aug 2011	AP01	Appointment of Richard Beale as a director	(2 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(7 pages)
20 May 2011	TM01	Termination of appointment of Mark Bogard as a director	(1 page)
16 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
16 Jun 2010	CH01	Director's details changed for Michael Stephen Wild on 1 January 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Hazel Geraldine Hatton on 1 January 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Andrew David Stratton on 1 January 2010	(2 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
19 Jun 2008	288c	Director's change of particulars / john watson / 18/06/2008	(2 pages)
11 Jun 2008	363a	Return made up to 08/06/08; full list of members	(5 pages)