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WILDNET GROUP LIMITED

Company number 03466186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2012 AA Full accounts made up to 31 March 2012
26 Apr 2012 AA Accounts for a small company made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
12 Jul 2011 TM02 Termination of appointment of Nicholas Fazakerley as a secretary
12 Jul 2011 TM01 Termination of appointment of Nicholas Fazakerley as a director
31 May 2011 TM01 Termination of appointment of Anthony Russell as a director
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
04 Nov 2010 AA Full accounts made up to 31 March 2010
03 Nov 2010 AUD Auditor's resignation
28 Jun 2010 AP01 Appointment of Mr Anthony Douglas Russell as a director
23 Feb 2010 CH01 Director's details changed for Mr Nicholas Fazakerley on 1 November 2009
23 Feb 2010 CH03 Secretary's details changed for Mr Nicholas Fazakerley on 1 November 2009
23 Feb 2010 CH01 Director's details changed for Mr Mark Victor Birrell on 1 November 2009
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2010 AP01 Appointment of Jonathan David Finn as a director
15 Jan 2010 AP01 Appointment of Francis Philip Harold Dezulueta as a director
21 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
04 Nov 2009 TM01 Termination of appointment of Neil Brown as a director
26 Oct 2009 AA Full accounts made up to 31 March 2009
26 Jun 2009 AA Full accounts made up to 31 March 2008
30 Dec 2008 363a Return made up to 14/11/08; no change of members