DESTINY WIRELESS LIMITED

Company number 04614366

Date	Type	Description	View / Download
25 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Feb 2011	MAR	Re-registration of Memorandum and Articles	(32 pages)
25 Feb 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Feb 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Charles Wigoder as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of Oliver Seal as a director	(1 page)
07 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(10 pages)
07 Jan 2011	AD01	Registered office address changed from Finance House Park Street Guildford Surrey GU1 4XB England on 7 January 2011	(1 page)
02 Jun 2010	AA	Full accounts made up to 31 August 2009	(25 pages)
30 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 160,258	(2 pages)
30 Mar 2010	AA	Full accounts made up to 31 August 2008	(28 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
30 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(7 pages)
30 Dec 2009	CH03	Secretary's details changed for Mr Stephen Charles Barton on 1 December 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for Mr Oliver Seal on 1 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Charles Francis Wigoder on 1 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for James Nicholas Hollond on 1 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Stephen Charles Barton on 1 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Edward Oscar Belgeonne on 1 December 2009	(2 pages)
30 Dec 2009	AD01	Registered office address changed from 10 Quarry Street Guildford Surrey GU1 3UY on 30 December 2009	(1 page)
28 May 2009	AUD	Auditor's resignation	(2 pages)
20 Apr 2009	88(2)	Ad 04/04/09-04/04/09\gbp si 38785@1=38785\gbp ic 160259/199044\	(6 pages)
07 Apr 2009	AA	Full accounts made up to 31 August 2007	(28 pages)
11 Feb 2009	123	Nc inc already adjusted 28/01/09	(1 page)

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