WIGMORE (NO.2) LIMITED

Company number 02340266

Date	Type	Description	View / Download
21 Dec 2012	AA01	Current accounting period extended from 18 November 2012 to 31 December 2012	(1 page)
10 Dec 2012	AA	Full accounts made up to 18 November 2011	(18 pages)
17 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
17 Feb 2012	CH01	Director's details changed for Chin Yew Hew on 18 November 2011	(2 pages)
12 Jan 2012	AP01	Appointment of Mr Michael James Hickling as a director	(2 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 1,000.00	(6 pages)
05 Dec 2011	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 5 December 2011	(2 pages)
05 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 18 November 2011	(3 pages)
05 Dec 2011	AP03	Appointment of Ai Guo Ding as a secretary	(3 pages)
05 Dec 2011	AP01	Appointment of Chin Yew Hew as a director	(3 pages)
05 Dec 2011	TM01	Termination of appointment of Michael Carr as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Michael Taylor as a director	(2 pages)
05 Dec 2011	TM02	Termination of appointment of Keith Schrod as a secretary	(2 pages)
21 Nov 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Nov 2011	SH08	Change of share class name or designation	(2 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 751	(4 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 17/11/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(37 pages)
21 Nov 2011	CC04	Statement of company's objects	(2 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Donald Reynolds as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Hannah Dickinson as a director	(1 page)
14 Nov 2011	AP01	Appointment of Mr Michael Gerrard Carr as a director	(2 pages)
14 Nov 2011	AP01	Appointment of Mr Michael Barry Taylor as a director	(2 pages)
04 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(3 pages)
16 Nov 2010	CH01	Director's details changed for Mr Donald Paul Reynolds on 30 November 2009	(2 pages)

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