WYCOMBE INVESTMENTS LIMITED

Company number 04255929

Date	Type	Description	View / Download
27 May 2015	AP01	Appointment of Mr Kevin Leslie Jones as a director on 11 May 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Oliver Pemberton Giles Parker as a director on 11 May 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Linda Kathleen Blampied as a director on 2 March 2015	(1 page)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(6 pages)
27 Jun 2014	AA01	Current accounting period extended from 31 July 2014 to 30 September 2014	(3 pages)
02 May 2014	AA	Total exemption full accounts made up to 31 July 2013	(7 pages)
31 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(6 pages)
02 May 2013	AA	Total exemption full accounts made up to 31 July 2012	(7 pages)
24 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
25 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	(8 pages)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)
10 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(5 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	CH01	Director's details changed for Mr James Anthony Wetherall on 20 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Julian Mark Anthony Griffiths on 20 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mrs Linda Kathleen Blampied on 20 July 2010	(2 pages)
21 Jul 2010	CH04	Secretary's details changed for Ptl Services Limited on 20 July 2010	(2 pages)
05 May 2010	AA	Total exemption full accounts made up to 31 July 2009	(5 pages)
14 Sep 2009	288b	Appointment terminated director martin palmer	(1 page)
14 Sep 2009	288b	Appointment terminated director corpman (uk) LIMITED	(1 page)
14 Sep 2009	288a	Director appointed mrs linda kathleen blampied	(1 page)
14 Sep 2009	288a	Director appointed mr james anthony wetherall	(1 page)
14 Sep 2009	288a	Director appointed mr julian mark anthony griffiths	(1 page)
28 Aug 2009	AA	Total exemption full accounts made up to 31 July 2008	(5 pages)
30 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)