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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)
10 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2003	363s	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
15 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
29 Jan 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 18 pages (18 pages)
03 Dec 2002	363s	Return made up to 14/11/02; full list of members	View PDF Return made up to 14/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
07 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2002	CERTNM	Company name changed wildnet new media group LIMITED\certificate issued on 05/07/02	View PDF Company name changed wildnet new media group LIMITED\certificate issued on 05/07/02 - link opens in a new window - 2 pages (2 pages)
17 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2001	88(2)R	Ad 14/11/99--------- £ si 640000@1	View PDF Ad 14/11/99--------- £ si 640000@1 - link opens in a new window - 2 pages (2 pages)
14 Dec 2001	363s	Return made up to 14/11/01; full list of members	View PDF Return made up to 14/11/01; full list of members - link opens in a new window - 9 pages (9 pages)
14 Dec 2001	363s	Return made up to 14/11/00; full list of members; amend 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/11/00; full list of members; amend 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
26 Mar 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2000	363s	Return made up to 14/11/00; full list of members	View PDF Return made up to 14/11/00; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
15 May 2000	CERTNM	Company name changed benfield greig interactive limit ed\certificate issued on 15/05/00	View PDF Company name changed benfield greig interactive limit ed\certificate issued on 15/05/00 - link opens in a new window - 2 pages (2 pages)
10 Dec 1999	363s	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99	View PDF Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 - link opens in a new window - 9 pages (9 pages)
09 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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