WBS (UK) LIMITED

Company number 04410288

Date	Type	Description	View / Download
31 Oct 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
12 Apr 2006	363a	Return made up to 05/04/06; full list of members	(3 pages)
12 Apr 2006	190	Location of debenture register	(1 page)
12 Apr 2006	353	Location of register of members	(1 page)
12 Apr 2006	287	Registered office changed on 12/04/06 from: 16B milber trading estate newton abbot devon TQ12 4SG	(1 page)
13 Sep 2005	288a	New director appointed	(2 pages)
28 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: southernhay house 36 southernhay east exeter devon EX1 1NX	(1 page)
11 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
13 Apr 2005	363s	Return made up to 05/04/05; full list of members	(8 pages)
04 Jun 2004	363s	Return made up to 05/04/04; full list of members	(8 pages)
04 Jun 2004	363(288)	Secretary resigned;director's particulars changed
25 May 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
28 Jan 2004	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
28 Jan 2004	287	Registered office changed on 28/01/04 from: 31 houndiscombe road mutley plymouth devon PL4 6HA	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288a	New secretary appointed	(2 pages)
12 Apr 2003	363s	Return made up to 05/04/03; full list of members	(7 pages)
08 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2002	(2 pages)
15 Aug 2002	225	Accounting reference date shortened from 30/04/03 to 30/06/02	(1 page)