WILY TECHNOLOGY (UK)

Company number 04428728

Date	Type	Description	View / Download
10 Jan 2008	288c	Secretary's particulars changed	(1 page)
12 Jun 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
15 Feb 2007	288a	New secretary appointed	(1 page)
15 Feb 2007	288a	New director appointed	(1 page)
15 Feb 2007	288a	New director appointed	(1 page)
08 Feb 2007	288a	New director appointed	(4 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: howard house 70 baker street weybridge surrey KT13 8AL	(1 page)
11 Oct 2006	288a	New director appointed	(1 page)
11 Oct 2006	288a	New secretary appointed	(1 page)
11 Oct 2006	288a	New director appointed	(1 page)
05 Oct 2006	353	Location of register of members	(1 page)
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
20 Apr 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
14 Nov 2005	288a	New director appointed	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
29 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
08 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	363s	Return made up to 01/05/05; full list of members	(7 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
25 May 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
25 May 2004	363(288)	Director's particulars changed
08 Apr 2004	288c	Director's particulars changed	(1 page)
21 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution