WDFG GB LIMITED

Company number 02854090

Date	Type	Description	View / Download
05 Oct 2009	CH01	Director's details changed for Mr Andrew Graham Guy on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Martin Charles Flower on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Mr Mark Elly on 1 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Alberto Devecchi on 1 October 2009	(2 pages)
29 Sep 2009	363a	Return made up to 16/09/09; full list of members	(15 pages)
29 Sep 2009	353	Location of register of members	(1 page)
12 Jun 2009	CERTNM	Company name changed alpha group PLC\certificate issued on 12/06/09	(2 pages)
13 May 2009	288a	Director appointed mr jose maria palencia	(1 page)
03 Apr 2009	AA	Accounts made up to 31 December 2008	(13 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US	(1 page)
09 Feb 2009	288a	Secretary appointed miss maureen vieyra	(1 page)
27 Nov 2008	88(2)	Ad 31/10/08\gbp si 60000000@0.1=6000000\gbp ic 24249223/30249223\	(1 page)
19 Nov 2008	288a	Director appointed mr andrew graham guy	(1 page)
19 Nov 2008	288a	Director appointed mr mark riches	(1 page)
19 Nov 2008	288a	Director appointed mr anthony lionel wilton	(1 page)
01 Oct 2008	363a	Return made up to 16/09/08; bulk list available separately	(7 pages)
19 Sep 2008	288a	Secretary appointed mr mark elly	(1 page)
19 Sep 2008	288b	Appointment terminated secretary andrew magowan	(1 page)
15 Sep 2008	288b	Appointment terminated director peter williams	(1 page)
04 Aug 2008	AA	Accounts made up to 31 December 2007	(13 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from europa house 804 old bath road cranford middlesex TW5 9US	(1 page)
23 May 2008	288b	Appointment terminated director mark adams	(1 page)
09 May 2008	288a	Director appointed mr padraig drennan	(1 page)
12 Dec 2007	CERTNM	Company name changed alpha airports group PLC\certificate issued on 12/12/07	(2 pages)
24 Oct 2007	88(2)R	Ad 08/10/07--------- £ si 161100@.1=16110 £ ic 18233113/18249223	(12 pages)