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THE WOW FACTOR LIMITED

Company number 03513369

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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)
30 Apr 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
28 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
19 Dec 2013 TM01 Termination of appointment of Zandria Ebanks as a director
09 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AA01 Previous accounting period extended from 30 June 2013 to 31 August 2013
26 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Heather Marion Allen on 19 February 2013
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 TM01 Termination of appointment of Charles Hendry as a director
29 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
10 Aug 2011 AP01 Appointment of Charles Donald Hendry as a director
25 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-08
25 May 2011 CONNOT Change of name notice
24 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Heather Marion Allen on 19 February 2011
24 Feb 2011 AD01 Registered office address changed from Jamesons Way Compton Way Witney Oxfordshire OX28 3AB on 24 February 2011
12 Nov 2010 AD01 Registered office address changed from the Old School Oxford Road Woodstock Oxfordshire OX20 1UN on 12 November 2010
09 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Zandria Ioney Ebanks on 19 February 2010
25 Mar 2010 CH01 Director's details changed for Heather Marion Allen on 19 February 2010
09 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
12 Mar 2009 288b Appointment terminated secretary jamesons LIMITED