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WONDERFUL LIFE LIMITED

Company number 04441211

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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)
09 Feb 2006 123 Nc inc already adjusted 23/12/05
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2005 288b Secretary resigned
19 Oct 2005 288a New secretary appointed
14 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2005 363s Return made up to 17/05/05; full list of members
29 Jun 2005 88(2)R Ad 16/06/05--------- £ si 1@1=1 £ ic 1046/1047
15 Jun 2005 88(2)R Ad 12/05/05--------- £ si 1@1=1 £ ic 1045/1046
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 88(2)R Ad 19/04/05--------- £ si 4@1=4 £ ic 1041/1045
23 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 AAMD Amended accounts made up to 31 May 2004
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
17 Feb 2005 395 Particulars of mortgage/charge
08 Dec 2004 288a New director appointed
08 Sep 2004 288a New director appointed
26 Aug 2004 288b Director resigned
25 May 2004 363s Return made up to 17/05/04; full list of members
31 Mar 2004 288a New director appointed
22 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 123 Nc inc already adjusted 01/12/03