WILD REPUBLIC UK LTD

Company number 03435408

Date	Type	Description	View / Download
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
19 Jan 2010	AP03	Appointment of Ms Maria Mercedes Vanegas as a secretary	(1 page)
08 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(3 pages)
24 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
11 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 39 canterbury court kennington park business centre 1-3 brixton road london SW9 6DE	(1 page)
10 Sep 2008	288b	Appointment terminated secretary sarah ellis	(1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from 1 liongate enterprise park morden road mitcham surrey CR4 4NY	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
19 Oct 2007	363s	Return made up to 10/09/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Dec 2006	288b	Secretary resigned	(1 page)
19 Oct 2006	288b	Secretary resigned	(2 pages)
19 Oct 2006	288a	New secretary appointed	(2 pages)
10 Oct 2006	353	Location of register of members	(1 page)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
13 Sep 2006	363a	Return made up to 10/09/06; full list of members	(6 pages)
22 Feb 2006	CERTNM	Company name changed k & m europe (uk) LIMITED\certificate issued on 22/02/06	(3 pages)
14 Nov 2005	363s	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Sep 2005	288a	New director appointed	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288a	New secretary appointed	(2 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)

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