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WET PAINT LIMITED

Company number 04483775

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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)
20 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
25 May 2010 AP03 Appointment of Mr Peter Harris as a secretary
25 May 2010 AP01 Appointment of Mr Peter Jonathan Harris as a director
25 May 2010 TM01 Termination of appointment of Ian Day as a director
25 May 2010 TM02 Termination of appointment of Ian Day as a secretary
04 Feb 2010 AUD Auditor's resignation
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 11/07/09; full list of members
11 Dec 2008 288a Secretary appointed mr ian day
16 Sep 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 288b Appointment terminated director and secretary david king
13 Aug 2008 288b Appointment terminated director scott muir
31 Jul 2008 363a Return made up to 11/07/08; full list of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS
20 Aug 2007 363a Return made up to 11/07/07; full list of members
10 Aug 2007 AA Full accounts made up to 31 December 2006
21 Aug 2006 363a Return made up to 11/07/06; full list of members
21 Aug 2006 287 Registered office changed on 21/08/06 from: 75 park lane croydon surrey CR9 1XS
09 Aug 2006 123 Nc inc already adjusted 19/07/06
09 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 287 Registered office changed on 28/07/06 from: 5 golden square london W1F 9BS
27 Jul 2006 288c Director's particulars changed
27 Jul 2006 288c Secretary's particulars changed;director's particulars changed
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005