WALL STREET SYSTEMS UK LTD

Company number 03081375

Date	Type	Description	View / Download
09 Aug 2012	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4BF on 9 August 2012	(1 page)
10 Jul 2012	AUD	Auditor's resignation	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AP01	Appointment of Mr Keith William Grehan as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Joel Mandelbaum as a director	(1 page)
01 Jul 2011	TM02	Termination of appointment of Perttu Pessa as a secretary	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
31 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
06 Aug 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Aug 2007	363s	Return made up to 19/07/07; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Apr 2007	CERTNM	Company name changed trema (U.k) LIMITED\certificate issued on 03/04/07	(2 pages)
27 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	288a	New secretary appointed	(1 page)
23 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	288a	New director appointed	(2 pages)
21 Jan 2007	288b	Director resigned	(1 page)
21 Jan 2007	288b	Secretary resigned	(1 page)
21 Jan 2007	287	Registered office changed on 21/01/07 from: 4TH floor kensington centre 66 hammersmith road london W14 8UD	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)