WISHMAKER LIMITED

Company number 04142836

Date	Type	Description	View / Download
03 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
05 Oct 2010	AP04	Appointment of Burgis & Bullock Corporate Finance Limited as a secretary	(3 pages)
31 Aug 2010	AA01	Previous accounting period extended from 30 November 2009 to 30 April 2010	(3 pages)
31 Aug 2010	AD01	Registered office address changed from 33-35 Coton Road Nuneaton Warwickshire CV11 5TP on 31 August 2010	(2 pages)
09 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
09 Mar 2010	TM02	Termination of appointment of R M Accountancy Services Limited as a secretary	(1 page)
05 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
02 May 2009	288b	Appointment terminated director michael dobney	(1 page)
27 Mar 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from the riding school house bulls lane wishaw sutton coldfield west midlands B76 9QW	(1 page)
26 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
11 Feb 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
05 Nov 2007	288a	New secretary appointed	(2 pages)
05 Nov 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	287	Registered office changed on 26/04/07 from: 8 the coppice atherstone warwickshire CV9 1RT	(1 page)
26 Apr 2007	288a	New secretary appointed	(2 pages)
26 Apr 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	363s	Return made up to 17/01/07; full list of members	(7 pages)
09 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(3 pages)
11 May 2006	363s	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(3 pages)
23 Sep 2005	287	Registered office changed on 23/09/05 from: unit 19 tolsons mill industrial estate fazeley tamworth staffordshire B78 3QB	(1 page)
12 May 2005	288a	New director appointed	(2 pages)