WONDENA LIMITED

Company number 03491992

Date	Type	Description	View / Download
25 Feb 2016	CH02	Director's details changed for Global Company Secretarial Services Limited on 15 February 2016	(1 page)
25 Feb 2016	CH04	Secretary's details changed for Global Company Secretarial Services Limited on 15 February 2016	(1 page)
25 Feb 2016	AD01	Registered office address changed from 6 James Way Bletchley Milton Keynes MK1 1SU to Unit 6 James Way Bletchley Milton Keynes MK1 1SU on 25 February 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	(6 pages)
18 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
16 Nov 2015	AP02	Appointment of Global Company Secretarial Services Limited as a director on 28 October 2015	(3 pages)
05 May 2015	CH04	Secretary's details changed for Global Company Secretarial Services Limited on 31 January 2015	(1 page)
05 May 2015	CH01	Director's details changed for Stephen Mandy on 31 January 2015	(2 pages)
05 May 2015	AD01	Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 6 James Way Bletchley Milton Keynes MK1 1SU on 5 May 2015	(1 page)
17 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 2	(5 pages)
17 Jan 2015	CH01	Director's details changed for Mr Martin Clive Hooker on 31 December 2013	(2 pages)
17 Jan 2015	CH04	Secretary's details changed for Global Company Secretarial Services Limited on 31 December 2013	(1 page)
28 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(14 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(14 pages)
04 Jan 2013	AP01	Appointment of Stephen Mandy as a director	(2 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(14 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(14 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(10 pages)
12 Mar 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)

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