WILD CARD PUBLIC RELATIONS LIMITED

Company number 03899889

Date	Type	Description	View / Download
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 May 2011	CC01	Notice of Restriction on the Company's Articles	(2 pages)
24 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 May 2011	SH08	Change of share class name or designation	(2 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 1,110	(4 pages)
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
18 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(4 pages)
07 Jul 2010	AP01	Appointment of Mr Simon David Holborow as a director	(2 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 1,000	(4 pages)
26 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
12 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	CH01	Director's details changed for Katherine Mary Wild on 11 January 2010	(2 pages)
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
08 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
05 Jan 2009	363a	Return made up to 24/12/08; full list of members	(3 pages)
20 May 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from burridge's barn, crick northampton northamptonshire NN6 7TG	(1 page)
18 Jan 2008	363a	Return made up to 24/12/07; full list of members	(2 pages)
14 Jan 2008	288c	Secretary's particulars changed	(1 page)
14 Jan 2008	288c	Director's particulars changed	(1 page)
19 Dec 2007	AUD	Auditor's resignation	(1 page)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Jan 2007	363a	Return made up to 24/12/06; full list of members	(2 pages)
20 Dec 2006	288c	Secretary's particulars changed	(1 page)
19 Dec 2006	395	Particulars of mortgage/charge	(4 pages)