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WDB CAPITAL LIMITED

Company number 04061756

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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)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	287	Registered office changed on 21/08/07 from: austin friars house 2-6 austin friars london EC2V 2HD	View PDF Registered office changed on 21/08/07 from: austin friars house 2-6 austin friars london EC2V 2HD - link opens in a new window - 1 page (1 page)
14 Aug 2007	CERTNM	Company name changed wickam capital LIMITED\certificate issued on 14/08/07	View PDF Company name changed wickam capital LIMITED\certificate issued on 14/08/07 - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: 4TH floor 29-30 cornhill london EC3V 3NF	View PDF Registered office changed on 24/01/07 from: 4TH floor 29-30 cornhill london EC3V 3NF - link opens in a new window - 1 page (1 page)
04 Oct 2006	363s	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
31 Mar 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 14 pages (14 pages)
20 Jan 2006	169	£ ic 137432/102432 05/01/06 £ sr 35000@1=35000	View PDF £ ic 137432/102432 05/01/06 £ sr 35000@1=35000 - link opens in a new window - 2 pages (2 pages)
16 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
29 Nov 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
03 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	287	Registered office changed on 03/10/05 from: gainsborough house 33 throgmorton street london EC2N 2BR	View PDF Registered office changed on 03/10/05 from: gainsborough house 33 throgmorton street london EC2N 2BR - link opens in a new window - 1 page (1 page)
08 Sep 2005	363s	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Mar 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 14 pages (14 pages)
15 Sep 2004	363s	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: 7 pilgrim street london EC4V 6DR	View PDF Registered office changed on 24/08/04 from: 7 pilgrim street london EC4V 6DR - link opens in a new window - 1 page (1 page)
30 Mar 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 14 pages (14 pages)
29 Sep 2003	363s	Return made up to 30/08/03; full list of members	View PDF Return made up to 30/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
07 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Apr 2003	AA	Full accounts made up to 30 November 2002	View PDF Full accounts made up to 30 November 2002 - link opens in a new window - 14 pages (14 pages)

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