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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)
27 Jul 2006 287 Registered office changed on 27/07/06 from: 75 park lane croydon surrey CR9 1XS
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 88(2)R Ad 19/07/06--------- £ si 1000@1=1000 £ ic 1000/2000
27 Jul 2006 225 Accounting reference date shortened from 31/07/06 to 31/12/05
03 Jul 2006 88(2)R Ad 22/06/06--------- £ si 998@1=998 £ ic 2/1000
15 Jun 2006 123 Nc inc already adjusted 18/05/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Instruct to file forms 18/05/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006 287 Registered office changed on 26/04/06 from: 2 vaudrey drive timperley altrincham cheshire WA15 6HQ
11 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
04 Aug 2005 363s Return made up to 11/07/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
05 Apr 2005 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2005 287 Registered office changed on 10/03/05 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA
14 Jan 2005 288b Director resigned
14 Jan 2005 288a New director appointed
26 Oct 2004 AA Total exemption small company accounts made up to 31 July 2003
11 Aug 2003 363s Return made up to 11/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2002 MEM/ARTS Memorandum and Articles of Association
20 Aug 2002 287 Registered office changed on 20/08/02 from: 60 tabernacle street london EC2A 4NB
20 Aug 2002 288b Secretary resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New secretary appointed;new director appointed