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WIZZARD LIMITED

Company number 04038633

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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)
19 Sep 2006 AA Total exemption small company accounts made up to 31 July 2005
04 Aug 2006 363a Return made up to 21/07/06; full list of members
04 Aug 2006 288b Director resigned
07 Jun 2006 288a New director appointed
14 Sep 2005 363a Return made up to 21/07/05; full list of members
14 Sep 2005 288b Director resigned
14 Sep 2005 288b Director resigned
07 Jul 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Mar 2005 363s Return made up to 21/07/04; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
17 Oct 2003 363s Return made up to 21/07/03; no change of members
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
18 Aug 2003 AA Total exemption small company accounts made up to 31 July 2002
16 Oct 2002 363s Return made up to 21/07/02; full list of members
16 Oct 2002 88(2)R Ad 01/10/01--------- £ si 360@1=360 £ ic 40/400
24 May 2002 AA Total exemption small company accounts made up to 31 July 2001
19 Dec 2001 88(2)R Ad 17/12/01--------- £ si 38@1=38 £ ic 2/40
19 Dec 2001 288b Secretary resigned
19 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2001 288a New secretary appointed;new director appointed
19 Dec 2001 288a New director appointed
09 Oct 2001 363s Return made up to 21/07/01; full list of members
01 Sep 2000 288b Secretary resigned