WIFINITY LIMITED

Company number 03921568

Date	Type	Description	View / Download
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 7,615,767.12	(4 pages)
26 Sep 2011	AP01	Appointment of Ms Meri Beth Braziel as a director	(3 pages)
08 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(18 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 6,115,767.12	(4 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
18 Jan 2011	AP01	Appointment of Leslie Tracy Halpin as a director	(3 pages)
17 Jan 2011	TM01	Termination of appointment of Nicholas Ross as a director	(2 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	(36 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
17 Jun 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(18 pages)
23 Apr 2010	TM01	Termination of appointment of Richard Morris as a director	(2 pages)
08 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(39 pages)
22 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
26 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
11 Aug 2009	363a	Return made up to 03/02/09; full list of members	(9 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-elections 23/07/2009 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Apr 2009	288a	Director appointed steven richard charnock	(2 pages)
06 Apr 2009	288a	Director appointed richard ronnie morris	(2 pages)
20 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(35 pages)
11 Nov 2008	288c	Director's change of particulars / roderick matthews / 19/05/2008	(1 page)
04 Nov 2008	88(2)	Ad 24/09/08\gbp si 10000000@0.01=100000\gbp ic 4722433.05/4822433.05\	(2 pages)
04 Nov 2008	88(2)	Ad 25/09/08\gbp si 30000000@0.01=300000\gbp ic 4422433.05/4722433.05\	(2 pages)
15 Oct 2008	88(2)	Ad 13/06/08\gbp si 29000000@0.01=290000\gbp ic 4132433.05/4422433.05\	(3 pages)

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