WEALTH MANAGEMENT SYSTEMS LIMITED

Company number 03422846

Date	Type	Description	View / Download
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
31 Jul 2012	MISC	Section 519	(2 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
18 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 15/10/2010	(2 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Dirs rules 15/10/2010	(2 pages)
08 Oct 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
27 May 2010	AP03	Appointment of David George Carruthers as a secretary	(3 pages)
25 May 2010	AP01	Appointment of Constantine Pangalos Christodoulou as a director	(3 pages)
25 May 2010	TM02	Termination of appointment of Andre Klanga as a secretary	(2 pages)
24 May 2010	TM01	Termination of appointment of Bryan Bailey as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Athena Pappa as a director	(2 pages)
13 Jan 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
22 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD	(1 page)
22 Sep 2009	190	Location of debenture register	(1 page)
22 Sep 2009	353	Location of register of members	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from fountain house great cornbow halesowen west midlands B63 3BL	(1 page)
25 Sep 2008	288a	Director appointed keith stonell	(2 pages)