WIGMORE STREET NO. 1 LIMITED

Company number 04429422

Date	Type	Description	View / Download
21 Mar 2012	AP01	Appointment of Mr Leopold Noe as a director	(3 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
16 May 2011	AR01	Annual return made up to 1 May 2011	(3 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
01 Jul 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
01 Jul 2010	CH04	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009	(1 page)
01 Jul 2010	CH02	Director's details changed for Reit(Corporate Directors) Limited on 9 December 2009	(1 page)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
24 Jun 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
16 Jun 2009	353	Location of register of members	(1 page)
16 Jun 2009	190	Location of debenture register	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from c/o reit asset management 5 wigmore street london W1U 1PB	(1 page)
15 Dec 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
24 Apr 2008	122	S-div	(1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/03/2008	(1 page)
02 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
12 Jun 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
15 Feb 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
22 Jun 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
14 Feb 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
11 May 2005	363s	Return made up to 01/05/05; full list of members	(6 pages)
04 Apr 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
10 May 2004	363s	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 10/05/04	(6 pages)
22 Sep 2003	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)