WADHWANI CAPITAL LIMITED

Company number 04559313

Date	Type	Description	View / Download
28 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
27 Oct 2009	CH01	Director's details changed for Sushil Baldev Wadhwani on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Pradip Dasani on 27 October 2009	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	(16 pages)
15 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
28 Aug 2008	AA	Full accounts made up to 31 October 2007	(17 pages)
12 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
11 Sep 2007	AA	Full accounts made up to 31 October 2006	(17 pages)
14 Mar 2007	88(2)R	Ad 12/03/07--------- £ si 400000@1=400000 £ ic 300000/700000	(1 page)
17 Oct 2006	363a	Return made up to 10/10/06; full list of members	(2 pages)
01 Sep 2006	AA	Full accounts made up to 31 October 2005	(15 pages)
21 Oct 2005	363a	Return made up to 10/10/05; full list of members	(2 pages)
21 Oct 2005	190	Location of debenture register	(1 page)
21 Oct 2005	353	Location of register of members	(1 page)
21 Oct 2005	287	Registered office changed on 21/10/05 from: 3RD floor warwick court paternoster square london EC4M 7DX	(1 page)
01 Sep 2005	AA	Full accounts made up to 31 October 2004	(17 pages)
10 Jun 2005	288b	Director resigned	(1 page)
03 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 51 gresham street london EC2V 7HQ	(1 page)
29 Oct 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)