WILDBROOK INVESTMENTS (THORNBURY) LIMITED

Company number 03280372

Date	Type	Description	View / Download
14 Jul 2016	MR01	Registration of charge 032803720015, created on 30 June 2016	(10 pages)
14 Jul 2016	MR01	Registration of charge 032803720016, created on 30 June 2016	(10 pages)
29 Jun 2016	MR01	Registration of charge 032803720014, created on 27 June 2016	(27 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
06 May 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
06 May 2016	MR04	Satisfaction of charge 032803720013 in full	(1 page)
16 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	(4 pages)
27 Oct 2015	MR04	Satisfaction of charge 12 in full	(1 page)
27 Oct 2015	MR04	Satisfaction of charge 11 in full	(2 pages)
27 Oct 2015	MR04	Satisfaction of charge 9 in full	(1 page)
27 Oct 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
18 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	(4 pages)
10 Dec 2014	MR01	Registration of charge 032803720013, created on 2 December 2014	(21 pages)
11 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
11 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	(4 pages)
03 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
27 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
21 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
11 Apr 2012	AD01	Registered office address changed from 1 Wey Court Mary Road Guildford Surrey GU1 4QU on 11 April 2012	(1 page)
11 Apr 2012	CH01	Director's details changed for Gavin Maber on 1 April 2012	(2 pages)
23 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
29 Sep 2011	AUD	Auditor's resignation	(1 page)