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WEDGE ALTERNATIVES LIMITED

Company number 04413160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
29 Apr 2010 CH03 Secretary's details changed for Fares Fares on 20 April 2010
29 Apr 2010 CH01 Director's details changed for Fares Fares on 20 April 2010
16 Apr 2010 AP03 Appointment of Mr Haakon Matheson Gresvig as a secretary
16 Apr 2010 AP01 Appointment of Mr Marwan Karam as a director
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2009 AA Accounts made up to 31 December 2008
13 May 2009 363a Return made up to 10/04/09; full list of members
13 May 2009 288c Director and secretary's change of particulars / fares fares / 17/11/2008
01 Apr 2009 288b Appointment terminated director michele wood
29 Sep 2008 AA Accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 10/04/08; full list of members
05 Oct 2007 AA Accounts made up to 31 December 2006
12 Jun 2007 363a Return made up to 10/04/07; full list of members
03 Apr 2007 288b Director resigned
14 Feb 2007 288a New director appointed
19 Oct 2006 AA Accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 10/04/06; full list of members
20 Jun 2006 288c Director's particulars changed
19 Jun 2006 288a New secretary appointed
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Secretary resigned
06 Oct 2005 AA Accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 10/04/05; full list of members
21 Apr 2005 288c Secretary's particulars changed;director's particulars changed