WIZARD PROCESSING ONLINE LTD

Company number 04486199

Date	Type	Description	View / Download
08 Dec 2009	AD01	Registered office address changed from 73 Harlow Crescent Oxley Park Milton Keynes Buckinghamshire MK4 4EP on 8 December 2009	(1 page)
07 Dec 2009	AR01	Annual return made up to 15 July 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr Clement Bird on 26 October 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Carl Lyn on 26 October 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Mr Paul David Sudolski on 26 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for Gordon William Patrick Casey on 29 October 2009	(3 pages)
07 Jul 2009	AA	Accounts made up to 31 July 2008	(2 pages)
11 Nov 2008	363a	Return made up to 15/07/08; full list of members	(4 pages)
05 Aug 2008	288b	Appointment Terminated Secretary candice thomas	(1 page)
22 Oct 2007	AA	Accounts made up to 31 July 2007	(2 pages)
22 Oct 2007	363a	Return made up to 15/07/07; full list of members	(3 pages)
16 Apr 2007	287	Registered office changed on 16/04/07 from: c/o candice thomas, 9 hidcote, drive, westcroft, milton keynes, bucks MK4 4FU	(1 page)
26 Feb 2007	288a	New director appointed	(1 page)
01 Jan 2007	AA	Accounts made up to 31 July 2006	(2 pages)
28 Dec 2006	363a	Return made up to 15/07/06; full list of members	(3 pages)
05 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
28 Nov 2005	AA	Accounts made up to 31 July 2005	(1 page)
25 Oct 2005	363a	Return made up to 15/07/05; full list of members	(3 pages)
25 Oct 2005	288a	New director appointed	(1 page)
07 Jul 2005	AA	Accounts made up to 31 July 2004	(1 page)
05 Jul 2005	287	Registered office changed on 05/07/05 from: c/o candice thomas, the old, church, hill deverill, warminster, wiltshire BA12 7EF	(1 page)
05 Jul 2005	288c	Secretary's particulars changed	(1 page)
21 Jan 2005	363s	Return made up to 15/07/04; full list of members	(3 pages)
21 Jan 2005	288b	Director resigned	(1 page)
20 Aug 2004	AA	Accounts made up to 31 July 2003	(1 page)