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WIZARD COMMUNICATIONS LIMITED

Company number 03367135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2012 CH01 Director's details changed for Miss Annette Mary Whibley on 16 November 2012
16 Nov 2012 AD01 Registered office address changed from 3 Four Oaks Drive Marlbrook Bromsgrove Worcestershire B61 0SF England on 16 November 2012
10 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
27 Aug 2012 AP03 Appointment of Mr George Michael Whibley as a secretary
31 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Mr George Michael Whibley as a director
31 May 2012 TM01 Termination of appointment of Adrian Hill as a director
31 May 2012 TM01 Termination of appointment of Adrian Hill as a director
31 May 2012 TM02 Termination of appointment of Adrian Hill as a secretary
18 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Miss Annette Mary Whibley on 10 March 2011
10 Mar 2011 CH01 Director's details changed for Miss Annette Mary Whibley on 10 March 2011
10 Mar 2011 CH01 Director's details changed for Mr Adrian Peter Hill on 10 March 2011
10 Mar 2011 CH03 Secretary's details changed for Mr Adrian Peter Hill on 10 March 2011
10 Mar 2011 AD01 Registered office address changed from 13 Marsh Lane Solihull West Midlands B91 2PG on 10 March 2011
23 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
19 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 08/05/09; full list of members
29 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 08/05/08; full list of members
14 Sep 2007 288a New director appointed
12 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 08/05/07; full list of members