WASSENBURG LIMITED

Company number 03430686

Date	Type	Description	View / Download
07 Oct 2010	CH01	Director's details changed for Robert Salter on 8 September 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Ronald Wassenburg on 8 September 2010	(2 pages)
07 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(7 pages)
06 Oct 2010	CH01	Director's details changed for Robert Salter on 24 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for John Michael Crispin on 8 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Arno Wassenburg on 8 September 2010	(2 pages)
06 Oct 2010	CH04	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 8 September 2010	(2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
30 Jun 2010	TM01	Termination of appointment of Mark Adamson as a director	(1 page)
31 Dec 2009	CERTNM	Company name changed dawmed international LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-09-17	(2 pages)
31 Dec 2009	CONNOT	Change of name notice	(2 pages)
27 Nov 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
28 Sep 2009	363a	Return made up to 08/09/09; full list of members	(5 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from sandgate house 102 quayside newcastle upon tyne NE1 3DX	(1 page)
28 Sep 2009	353	Location of register of members	(1 page)
22 Sep 2009	AA	Full accounts made up to 31 March 2009	(26 pages)
21 Sep 2009	288a	Secretary appointed ward hadaway company secretarial services LIMITED	(1 page)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
18 Aug 2009	288b	Appointment terminated director kevin gilmore	(1 page)
18 Aug 2009	288b	Appointment terminated secretary anthony rudge	(1 page)
18 Aug 2009	288a	Director appointed arno wassenburg	(2 pages)
18 Aug 2009	288a	Director appointed ronald wassenburg	(2 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from eden close hellaby rotherham south yorkshire S66 8RW	(1 page)

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