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WAMBO LIMITED

Company number 04603575

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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)
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 287 Registered office changed on 23/01/06 from: stamford house piccadilly york north yorkshire YO1 9PP
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New secretary appointed;new director appointed
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288b Director resigned
13 Jan 2006 363a Return made up to 28/11/05; full list of members
30 Aug 2005 AA Accounts made up to 30 November 2004
09 Dec 2004 363s Return made up to 28/11/04; full list of members
15 Jun 2004 AA Accounts made up to 30 November 2003
09 Dec 2003 363s Return made up to 28/11/03; full list of members
28 Nov 2002 NEWINC Incorporation