WILDNET GROUP LIMITED

Company number 03466186

Date	Type	Description	View / Download
17 Dec 2008	288b	Appointment terminated director marvey mills	(1 page)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
03 Mar 2008	288b	Appointment terminated director anthony joseph	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
22 Nov 2007	363s	Return made up to 14/11/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(8 pages)
22 Nov 2007	363s	Return made up to 14/11/06; full list of members	(9 pages)
08 Dec 2006	287	Registered office changed on 08/12/06 from: 4TH floor 8-11 lime street london EC3M 7AA	(1 page)
08 Dec 2006	288a	New director appointed	(2 pages)
19 Sep 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
09 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
25 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
02 Dec 2005	288b	Director resigned	(1 page)
23 Nov 2005	363s	Return made up to 14/11/05; full list of members	(9 pages)
04 Oct 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
08 Dec 2004	363s	Return made up to 14/11/04; full list of members 363(288) ‐ Director resigned	(11 pages)
05 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(3 pages)
14 Jul 2004	288a	New director appointed	(3 pages)
21 Jun 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
21 Jun 2004	287	Registered office changed on 21/06/04 from: 55 bishopsgate london EC2N 3BD	(1 page)