WILSON AND WILSON PUBLISHING LTD

Company number 02358851

Date	Type	Description	View / Download
30 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
20 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
10 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jan 2012	SH03	Purchase of own shares.	(3 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
24 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Oct 2011	SH08	Change of share class name or designation	(2 pages)
24 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,428	(3 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,428	(3 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,000	(3 pages)
10 Jun 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
10 Jun 2011	CERTNM	Company name changed mba publishing LIMITED\certificate issued on 10/06/11 RES15 ‐ Change company name resolution on 2011-05-31 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2011	CH01	Director's details changed for Mr Gordon Wilson on 22 April 2011	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Simon Benn as a director	(1 page)
18 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
06 Apr 2010	CH01	Director's details changed for Mr Gordon Wilson on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Simon Jonathon Benn on 6 April 2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from 6 elm park way york north yorkshire YO31 1DT	(1 page)
22 Sep 2009	288c	Director's change of particulars / gordon wilson / 18/09/2009	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
06 May 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
05 Mar 2009	288b	Appointment terminated secretary stephen taylor parker	(1 page)