WISDOM SOLUTIONS LIMITED

Company number 03453667

Date	Type	Description	View / Download
28 Jun 2010	TM01	Termination of appointment of Michael Phillips as a director	(2 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(1 page)
11 May 2010	CH01	Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(2 pages)
18 Feb 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CERTNM	Company name changed delphis consulting LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-11-02	(2 pages)
03 Nov 2009	CONNOT	Change of name notice	(2 pages)
25 Oct 2009	AA	Full accounts made up to 30 June 2009	(10 pages)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /	(1 page)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ	(1 page)
02 Jul 2009	288a	Director appointed mr guy leighton millward ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2023 under section 1088 of the Companies Act 2006	(2 pages)
24 Jun 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
18 Feb 2009	288b	Appointment Terminated Director martin hobbs	(1 page)
18 Feb 2009	288a	Director appointed suzanne gabrielle chase	(29 pages)
22 Dec 2008	288a	Secretary appointed mrs suzanne gabrielle chase	(1 page)
22 Dec 2008	288b	Appointment Terminated Secretary steven christophorou	(1 page)
22 Oct 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
22 Oct 2008	288a	Director appointed michael scott phillips	(1 page)
21 Oct 2008	288b	Appointment Terminated Director eric dodd	(1 page)
23 Sep 2008	288b	Appointment Terminated Secretary nicholas sandison	(1 page)
23 Sep 2008	288a	Secretary appointed mr steven richard christophorou	(1 page)
22 Sep 2008	288b	Appointment Terminated Director paul mccarthy	(1 page)
25 Apr 2008	AA	Accounts made up to 30 June 2007	(5 pages)
09 Nov 2007	363a	Return made up to 20/10/07; full list of members	(3 pages)
08 Nov 2007	288c	Secretary's particulars changed	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)