WAGAMAMA GROUP LIMITED

Company number 03237591

Date	Type	Description	View / Download
02 Nov 2009	TM01	Termination of appointment of Ben Travis as a director	(1 page)
29 Oct 2009	AA	Full accounts made up to 26 April 2009	(15 pages)
19 Dec 2008	AA	Full accounts made up to 27 April 2008	(15 pages)
22 Sep 2008	363a	Return made up to 02/08/08; full list of members	(23 pages)
09 Jul 2008	AUD	Auditor's resignation	(1 page)
10 Apr 2008	288b	Appointment terminated director paul o'farrell	(1 page)
17 Dec 2007	AA	Full accounts made up to 29 April 2007	(13 pages)
14 Aug 2007	363s	Return made up to 02/08/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Jul 2007	395	Particulars of mortgage/charge	(12 pages)
23 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter into fin ass docs 05/07/07	(3 pages)
23 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)
09 Jan 2007	AA	Full accounts made up to 30 April 2006	(13 pages)
10 Dec 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288a	New secretary appointed	(2 pages)
26 Sep 2006	288b	Secretary resigned	(1 page)
11 Sep 2006	363s	Return made up to 02/08/06; full list of members	(8 pages)
07 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(29 pages)
03 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(28 pages)
03 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Directors take action 14/06/06	(3 pages)
29 Jun 2006	395	Particulars of mortgage/charge	(13 pages)

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