W.I.R.E. LIMITED

Company number 02923055

Date	Type	Description	View / Download
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
08 Aug 2009	288b	Appointment terminated director michael chitty	(1 page)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
13 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
13 May 2008	353	Location of register of members	(1 page)
01 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX	(1 page)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
22 May 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
08 May 2006	363a	Return made up to 26/04/06; full list of members	(2 pages)
08 May 2006	353	Location of register of members	(1 page)
25 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
27 May 2005	363s	Return made up to 26/04/05; full list of members 363(288) ‐ Director resigned	(3 pages)
10 May 2005	288a	New secretary appointed	(1 page)
10 May 2005	288a	New director appointed	(1 page)
10 May 2005	288b	Secretary resigned	(1 page)
07 Sep 2004	AA	Full accounts made up to 31 December 2003	(10 pages)

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