WILDBUOYS LIMITED

Company number 04220540

Date	Type	Description	View / Download
29 Feb 2016	AD01	Registered office address changed from C/O Triple Bottom Line Accounting Limited 12 Valentine Street Norwich Norfolk NR2 4BA to Gearys Cottage Undershore Road Lymington Hampshire SO41 5SA on 29 February 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	(4 pages)
16 Jan 2016	AP01	Appointment of Mrs Varvara Joanna Dranidis-Morgan as a director on 1 January 2016	(2 pages)
16 Jan 2016	AD02	Register inspection address has been changed from 40 Milborough Crescent London SE12 0RN to 12 Valentine Street Norwich NR2 4BA	(1 page)
16 Jan 2016	CH01	Director's details changed for Mr Simon Antony Crawford Morgan on 15 January 2016	(2 pages)
16 Jan 2016	TM02	Termination of appointment of Varvara Joanna Dranidis Morgan as a secretary on 31 December 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(4 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(11 pages)
16 Nov 2014	AD01	Registered office address changed from Capital Office Kemp House 152-160 City Road City Road London EC1V 2NX to C/O Triple Bottom Line Accounting Limited 12 Valentine Street Norwich Norfolk NR2 4BA on 16 November 2014	(1 page)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
17 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	(4 pages)
17 Jun 2014	CH01	Director's details changed for Mr Simon Antony Crawford Morgan on 1 December 2009	(2 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
12 Aug 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(4 pages)
12 Aug 2013	AD01	Registered office address changed from 15 Jubilee Road Chichester West Sussex PO19 7XB United Kingdom on 12 August 2013	(1 page)
12 Aug 2013	CH03	Secretary's details changed for Varvara Joanna Dranidis Morgan on 1 December 2012	(2 pages)
12 Aug 2013	CH01	Director's details changed for Mr Simon Antony Crawford Morgan on 1 December 2012	(2 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
08 Aug 2012	AR01	Annual return made up to 21 May 2012	(13 pages)
08 Aug 2012	AD02	Register inspection address has been changed	(1 page)
20 Apr 2012	CERTNM	Company name changed wildboys LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-12	(2 pages)
20 Apr 2012	CONNOT	Change of name notice	(2 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
05 Aug 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
31 Aug 2010	AD01	Registered office address changed from 11 Oaktree Cottages Barnham Lane Walberton West Sussex BN18 0AY on 31 August 2010	(1 page)