WITNEY UK LIMITED

Company number 02886812

Date	Type	Description	View / Download
28 Mar 2013	CAP-SS	Solvency statement dated 25/03/13	(1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Mar 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(6 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 Mar 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(6 pages)
01 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2012	AD02	Register inspection address has been changed	(1 page)
27 Sep 2011	AP03	Appointment of Mrs Linda Williams as a secretary	(2 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
08 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
22 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
21 Oct 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
06 Aug 2010	AA	Accounts for a small company made up to 30 April 2009	(6 pages)
21 Apr 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
21 Apr 2010	CH01	Director's details changed for Benjamin Scroggie on 12 January 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for David Bryan Tabb on 12 January 2010	(2 pages)
19 May 2009	288a	Director appointed benjamin newman scroggie	(2 pages)
19 May 2009	288a	Director appointed david bryan tabb	(2 pages)
13 May 2009	288b	Appointment terminated director and secretary mark greaves	(1 page)
12 May 2009	225	Accounting reference date extended from 28/02/2009 to 30/04/2009	(1 page)
12 May 2009	288b	Appointment terminated director philip milne	(1 page)
12 May 2009	288b	Appointment terminated director nicholas gill	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from 235 marylebone road london NW1 5QT	(1 page)
16 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 29 February 2008	(12 pages)

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