WAYSTONE FINANCIAL INVESTMENTS LIMITED

Company number 02823982

Date	Type	Description	View / Download
27 Feb 2014	CH01	Director's details changed for Christopher Addenbrooke on 18 February 2014	(2 pages)
27 Feb 2014	CH01	Director's details changed for Karl Joseph Midl on 18 February 2014	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Rachel Short as a director	(1 page)
01 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(9 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(9 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(9 pages)
22 Feb 2011	TM01	Termination of appointment of Laurence Everitt as a director	(1 page)
21 Feb 2011	AP01	Appointment of Laurence Everitt as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Laurence Everitt as a director	(1 page)
07 Feb 2011	AP01	Appointment of Mr Nigel Stephen Boyling as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Ms Rachel Margaret Short as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Sep 2010	AUD	Auditor's resignation	(1 page)
24 Sep 2010	AUD	Auditor's resignation	(1 page)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
15 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(13 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2010	CH01	Director's details changed for Karl Joseph Midl on 12 February 2010	(2 pages)
12 Oct 2009	CH01	Director's details changed for Laurence Everitt on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Christopher Addenbrooke on 1 October 2009	(2 pages)