- Company Overview for THE WOW FACTOR LIMITED (03513369)
- Filing history for THE WOW FACTOR LIMITED (03513369)
- People for THE WOW FACTOR LIMITED (03513369)
- Charges for THE WOW FACTOR LIMITED (03513369)
- More for THE WOW FACTOR LIMITED (03513369)
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) |
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30 Apr 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
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28 Feb 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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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
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10 Aug 2011 | AP01 | Appointment of Charles Donald Hendry as a director | |
25 May 2011 | RESOLUTIONS |
Resolutions
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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 |