WILSBURY LIMITED

Company number 04618152

Date	Type	Description	View / Download
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
01 Sep 2014	AP03	Appointment of Matthew Morton as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Karen Watson as a secretary on 1 September 2014	(1 page)
23 Jul 2014	AP01	Appointment of Matthew George Everley Morton as a director on 22 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Timothy Benedict Hobbs as a director on 17 July 2014	(2 pages)
01 Feb 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
23 Jan 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
19 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 600	(9 pages)
18 Dec 2013	AP01	Appointment of Mr James Giles Lee as a director	(2 pages)
19 Jun 2013	SH06	Cancellation of shares. Statement of capital on 19 June 2013 GBP 600	(5 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Jun 2013	SH03	Purchase of own shares.	(3 pages)
14 Jun 2013	TM01	Termination of appointment of Keith Watson as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(9 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(9 pages)
06 Oct 2011	AP01	Appointment of Margaret Macdonald Hobbs as a director	(2 pages)
26 Sep 2011	AP01	Appointment of Mr Keith John Watson as a director	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Timothy Hobbs as a director	(1 page)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 618	(4 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
29 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(8 pages)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)