WDFG GB LIMITED

Company number 02854090

Date	Type	Description	View / Download
08 Jun 2012	AA	Accounts made up to 31 December 2011	(12 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Jun 2012	CC04	Statement of company's objects	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Jose Palencia as a director	(1 page)
06 Mar 2012	TM01	Termination of appointment of Gianmario Ruos as a director	(1 page)
06 Mar 2012	TM01	Termination of appointment of Alberto Devecchi as a director	(1 page)
13 Feb 2012	AP01	Appointment of Mr Pablo Bas Lostao as a director	(2 pages)
10 Feb 2012	AP01	Appointment of Christopher David Bouttle as a director	(2 pages)
03 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(7 pages)
21 Sep 2011	AP03	Appointment of Laura Gutierrez Montana as a secretary	(2 pages)
19 Jul 2011	AAMD	Amended full accounts made up to 31 December 2010	(16 pages)
18 May 2011	TM02	Termination of appointment of Mark Elly as a secretary	(1 page)
20 Apr 2011	AA	Accounts made up to 31 December 2010	(13 pages)
13 Jan 2011	TM01	Termination of appointment of Anthony Wilton as a director	(1 page)
03 Dec 2010	TM01	Termination of appointment of Mark Riches as a director	(1 page)
24 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(9 pages)
02 Jul 2010	AA	Accounts made up to 31 December 2009	(14 pages)
09 Feb 2010	TM01	Termination of appointment of Andrew Guy as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of Martin Flower as a director	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Padraig Drennan on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Mr Anthony Lionel Wilton on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Miss Maureen Vieyra on 1 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Gianmario Tondato Da Ruos on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Mr Jose Maria Palencia on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Mr Mark Stephen Riches on 1 October 2009	(2 pages)