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WIRELESS FACILITIES INTERNATIONAL LIMITED

Company number 03877285

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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)
04 Jun 2008 AA Full accounts made up to 31 December 2006
19 Nov 2007 363a Return made up to 10/11/07; full list of members
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288b Secretary resigned
23 Aug 2007 287 Registered office changed on 23/08/07 from: 74 north street guildford surrey GU1 4AW
23 Aug 2007 288b Director resigned
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New secretary appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 288a New secretary appointed
18 Jan 2007 363s Return made up to 10/11/06; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 288b Director resigned
09 Feb 2006 288a New director appointed
28 Nov 2005 363s Return made up to 10/11/05; no change of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2005 AA Full accounts made up to 31 December 2004
12 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
05 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App s fidler remove jma 15/06/05
04 Jul 2005 288a New director appointed
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2005 AA Full accounts made up to 27 December 2003
14 Dec 2004 363s Return made up to 10/11/04; full list of members
01 Nov 2004 288b Secretary resigned