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THE WOW FACTORY LIMITED

Company number 03547433

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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 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AP02	Appointment of Wpp Group (Nominees) Limited as a director	View PDF Appointment of Wpp Group (Nominees) Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AD01	Registered office address changed from 40 Strand London WC2N 5RF on 7 June 2011	View PDF Registered office address changed from 40 Strand London WC2N 5RF on 7 June 2011 - link opens in a new window - 1 page (1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	288b	Appointment terminated secretary sasha newell	View PDF Appointment terminated secretary sasha newell - link opens in a new window - 1 page (1 page)
11 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
21 May 2007	363s	Return made up to 17/04/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/04/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
18 May 2006	363s	Return made up to 17/04/06; full list of members	View PDF Return made up to 17/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
20 Apr 2005	363s	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
11 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
04 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2003	363s	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)

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