WIZARD WORKSPACE LIMITED

Company number 03954606

Date	Type	Description	View / Download
07 Oct 2004	287	Registered office changed on 07/10/04 from: bell house farm bell house lane, anslow burton on trent staffordshire DE13 9PA	(1 page)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
28 Sep 2004	CERTNM	Company name changed e-xsell asset management LIMITED\certificate issued on 28/09/04	(2 pages)
22 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 2004	363s	Return made up to 23/03/04; full list of members	(6 pages)
25 Jul 2003	288c	Director's particulars changed	(1 page)
04 Apr 2003	363s	Return made up to 23/03/03; full list of members	(6 pages)
20 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
20 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Apr 2002	363s	Return made up to 23/03/02; full list of members	(6 pages)
15 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
15 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Mar 2001	363s	Return made up to 23/03/01; full list of members	(6 pages)
27 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
27 Mar 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Oct 2000	287	Registered office changed on 25/10/00 from: imex business park 156 shobnall road burton on trent staffordshire DE14 2AU	(1 page)
26 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Secretary resigned	(1 page)