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JWI GLOBAL LTD

Company number 04056959

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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)
07 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 81
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
06 Sep 2012 SH03 Purchase of own shares.
03 Sep 2012 SH06 Cancellation of shares. Statement of capital on 3 September 2012
  • GBP 80
03 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2012 TM01 Termination of appointment of Christopher Date as a director
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 89
12 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
22 Sep 2011 SH10 Particulars of variation of rights attached to shares
22 Sep 2011 SH08 Change of share class name or designation
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 88
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue 8 b shares of £1 02/12/2010
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Lisa Wilford on 14 September 2010
14 Sep 2010 CH01 Director's details changed for Christopher James Date on 14 September 2010
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 169 Gbp ic 100/80\01/09/09\gbp sr 20@1=20\
21 Aug 2009 363a Return made up to 20/08/09; full list of members
08 Jul 2009 288b Appointment terminated director peter hammond
12 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Aug 2008 363a Return made up to 20/08/08; full list of members