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WYSIWYG-IT LIMITED

Company number 04649434

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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)
15 Mar 2006 363a Return made up to 28/01/06; full list of members
15 Mar 2006 88(2)R Ad 27/01/06--------- £ si 2@1=2 £ si 2@1=2 £ ic 4/8
13 Mar 2006 288a New director appointed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 28/01/05; full list of members
22 Mar 2005 363(288) Director's particulars changed
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Nov 2004 287 Registered office changed on 11/11/04 from: c/o camfield chapman lowe 9 high street woburn sands milton keynes buckinghamshire MK17 8RF
16 Apr 2004 363s Return made up to 28/01/04; full list of members
16 Apr 2004 287 Registered office changed on 16/04/04 from: 245 queensway bletchley milton keynes MK2 2EH
27 Oct 2003 395 Particulars of mortgage/charge
10 Sep 2003 287 Registered office changed on 10/09/03 from: witan court, 305 upper fourth street, central milton keynes bucks MK9 1EH
10 Sep 2003 288b Secretary resigned
10 Sep 2003 288a New secretary appointed
29 Aug 2003 288b Director resigned
27 Aug 2003 123 Nc inc already adjusted 01/03/03
07 May 2003 88(2)R Ad 01/03/03--------- £ si 2@1=2 £ ic 3/5
07 May 2003 88(2)R Ad 01/03/03--------- £ si 2@1=2 £ ic 1/3
07 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
29 Jan 2003 288a New secretary appointed
29 Jan 2003 288a New director appointed
29 Jan 2003 287 Registered office changed on 29/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jan 2003 288a New director appointed
29 Jan 2003 288b Director resigned