WILD REPUBLIC UK LTD

Company number 03435408

Date	Type	Description	View / Download
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Sep 2014	TM02	Termination of appointment of Nina Tjerrild as a secretary on 1 September 2014	(1 page)
07 Mar 2014	AP01	Appointment of Mr Vishnu Bala Chandran as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Valdemar Bardram as a director	(1 page)
25 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Nov 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
30 Jul 2013	TM02	Termination of appointment of Lars Madsen as a secretary	(1 page)
30 Jul 2013	TM02	Termination of appointment of Lars Madsen as a secretary	(1 page)
30 Jul 2013	AP03	Appointment of Nina Tjerrild as a secretary	(1 page)
30 Jul 2013	TM02	Termination of appointment of Maria Vanegas as a secretary	(1 page)
30 Jul 2013	AD01	Registered office address changed from Block 22 Cater Road Bishopworth Bristol BS13 7TW England on 30 July 2013	(1 page)
25 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AP03	Appointment of Mr Lars Madsen as a secretary	(1 page)
04 Oct 2011	AD01	Registered office address changed from Kennington Park Business Centre 1-02 Canterbury Court 1-3 Brixton Road London SW9 6DE England on 4 October 2011	(1 page)
19 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
07 Apr 2011	AP01	Appointment of Mr Valdemar Henry Bardram as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Soren Krautwald as a director	(1 page)
15 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(6 pages)
14 Sep 2010	CH01	Director's details changed for Kamala Pillai on 1 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Gopala Balachandran Pillai on 1 October 2009	(2 pages)
14 Sep 2010	AD01	Registered office address changed from 3-39 Canterbury Court Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE on 14 September 2010	(1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)

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