WFM (NEWCO) LIMITED

Company number 04300489

Date	Type	Description	View / Download
16 Mar 2010	TM01	Termination of appointment of Jeremy Barnes as a director	(1 page)
16 Mar 2010	AP04	Appointment of Excalibur Group Holdings Limited as a secretary	(2 pages)
16 Mar 2010	TM02	Termination of appointment of Sarah Dichlian as a secretary	(1 page)
25 Nov 2009	AR01	Annual return made up to 20 September 2009	(10 pages)
11 Sep 2009	288b	Appointment Terminated Director duncan macintosh	(1 page)
18 Jun 2009	AUD	Auditor's resignation	(1 page)
20 Apr 2009	353	Location of register of members	(1 page)
20 Apr 2009	288b	Appointment Terminated Secretary james gervasio	(1 page)
20 Apr 2009	288a	Secretary appointed sarah louise dichlian	(2 pages)
09 Apr 2009	363a	Return made up to 03/01/09; full list of members	(10 pages)
11 Aug 2008	288a	Director appointed jeremy francis barnes	(2 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from cedar house greenwood close, cardiff gate business park cardiff CF23 8RD	(1 page)
22 Apr 2008	AA	Full accounts made up to 31 October 2007	(10 pages)
14 Apr 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
20 Sep 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
28 Aug 2007	288b	Director resigned	(1 page)
30 Jul 2007	AA	Full accounts made up to 31 October 2006	(9 pages)
08 Jun 2007	288c	Director's particulars changed	(1 page)
29 Nov 2006	AUD	Auditor's resignation	(1 page)
25 Sep 2006	363a	Return made up to 20/09/06; full list of members	(4 pages)
11 Aug 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
11 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Mar 2006	AA	Group of companies' accounts made up to 31 October 2005	(19 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(5 pages)