WXYZ LIMITED

Company number 02744335

Date	Type	Description	View / Download
21 Feb 2011	AA	Accounts for a dormant company made up to 3 October 2010	(4 pages)
23 Dec 2010	AP01	Appointment of Philip White as a director	(3 pages)
16 Dec 2010	TM01	Termination of appointment of Lisa Flannery as a director	(2 pages)
21 Sep 2010	AR01	Annual return made up to 26 August 2010	(14 pages)
14 Nov 2009	AA	Full accounts made up to 3 October 2009	(4 pages)
17 Sep 2009	363a	Return made up to 26/08/09; full list of members	(5 pages)
06 May 2009	AA	Full accounts made up to 27 September 2008	(6 pages)
03 Nov 2008	288b	Appointment terminated director scott rowe	(1 page)
08 Oct 2008	363s	Return made up to 26/08/08; no change of members	(7 pages)
06 Oct 2008	288a	Director appointed lisa flannery	(4 pages)
06 Oct 2008	288b	Appointment terminated director philip wild	(1 page)
30 Apr 2008	AA	Full accounts made up to 29 September 2007	(6 pages)
25 Oct 2007	AUD	Auditor's resignation	(1 page)
13 Sep 2007	363s	Return made up to 26/08/07; no change of members	(7 pages)
23 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	288a	New director appointed	(2 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt dir's 11/06/07	(1 page)
10 May 2007	AA	Full accounts made up to 30 September 2006	(6 pages)
30 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Mar 2007	288b	Director resigned	(1 page)
13 Sep 2006	363s	Return made up to 26/08/06; full list of members	(7 pages)
05 May 2006	AA	Full accounts made up to 1 October 2005	(6 pages)
20 Sep 2005	363s	Return made up to 26/08/05; full list of members	(8 pages)
31 Aug 2005	288b	Director resigned	(1 page)