WANDRAM PROPERTIES LIMITED

Company number 04649512

Date	Type	Description	View / Download
18 Apr 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
17 Feb 2011	AP01	Appointment of Barry Ackerman as a director	(3 pages)
01 Feb 2011	AA	Accounts for a small company made up to 31 January 2010	(6 pages)
13 Jan 2011	TM01	Termination of appointment of Joseph Ackerman as a director	(2 pages)
13 Jan 2011	TM02	Termination of appointment of Joseph Ackerman as a secretary	(2 pages)
05 May 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AA	Accounts for a small company made up to 31 January 2009	(6 pages)
12 Feb 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
28 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	(6 pages)
18 Feb 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
30 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	(7 pages)
05 Nov 2007	AA	Accounts for a small company made up to 31 January 2006	(6 pages)
12 Feb 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
05 Sep 2006	AA	Total exemption full accounts made up to 31 January 2005	(6 pages)
29 Aug 2006	288a	New secretary appointed	(1 page)
29 Aug 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	363a	Return made up to 28/01/06; full list of members	(3 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 235 old marylebone road london NW1 5QT	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/02/05
15 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Mar 2005	363s	Return made up to 28/01/05; full list of members	(7 pages)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288a	New director appointed	(18 pages)