WALLACE SQUARE MANAGEMENT LIMITED

Company number 04026792

Date	Type	Description	View / Download
24 May 2012	AP01	Appointment of Mrs Anne Margaret Norris as a director	(2 pages)
16 May 2012	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 16 May 2012	(1 page)
08 May 2012	AP01	Appointment of Mr James Robert Knowles as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Edwin Lawrie as a director	(1 page)
08 May 2012	TM02	Termination of appointment of Ashley Mitchell as a secretary	(1 page)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
26 Jul 2011	AR01	Annual return made up to 29 June 2011 no member list	(3 pages)
03 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
13 Jul 2010	AR01	Annual return made up to 29 June 2010 no member list	(2 pages)
01 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
21 Oct 2009	TM01	Termination of appointment of Richard Edgington as a director	(1 page)
19 Oct 2009	AP01	Appointment of Edwin John Lawrie as a director	(2 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 Jul 2009	363a	Annual return made up to 29/06/09	(2 pages)
28 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
27 Aug 2008	288a	Director appointed richard alan edgington	(6 pages)
27 Aug 2008	288b	Appointment terminated director stephen peters	(1 page)
31 Jul 2008	363a	Annual return made up to 29/06/08	(6 pages)
24 Jun 2008	AA	Full accounts made up to 30 June 2007	(9 pages)
07 Dec 2007	288c	Secretary's particulars changed	(1 page)
18 Sep 2007	AA	Full accounts made up to 30 June 2006	(9 pages)
02 Aug 2007	363s	Annual return made up to 29/06/07	(3 pages)
14 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288a	New secretary appointed	(2 pages)
11 Jul 2006	363s	Annual return made up to 29/06/06	(3 pages)

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