WANDSWORTH ROAD LIMITED

Company number 02892695

Date	Type	Description	View / Download
13 Mar 2009	288a	Secretary appointed david francis fuller	(1 page)
12 Mar 2009	288b	Appointment terminated secretary sarah ghinn	(1 page)
19 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 86 bondway london SW8 1SF united kingdom	(1 page)
16 Jan 2009	353	Location of register of members	(1 page)
16 Jan 2009	190	Location of debenture register	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Sep 2008	288a	Director appointed tom julian lynall wills	(1 page)
03 Sep 2008	288a	Director appointed alain gustave paul millet	(1 page)
03 Sep 2008	288b	Appointment terminated director kevin chapman	(1 page)
15 May 2008	288b	Appointment terminated director steven board	(1 page)
09 May 2008	287	Registered office changed on 09/05/2008 from 26TH floor portland house, bressenden place london SW1E 5BG	(1 page)
09 May 2008	288a	Director appointed erik henry klotz	(1 page)
09 May 2008	288b	Appointment terminated director per sjoberg	(1 page)
16 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
27 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 250000@1=250000 £ ic 2/250002	(2 pages)
27 Dec 2007	123	Nc inc already adjusted 17/12/07	(1 page)
27 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2007	288a	New director appointed	(1 page)
10 Dec 2007	288a	New secretary appointed	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
16 May 2007	395	Particulars of mortgage/charge	(7 pages)