WILD BRANDS LIMITED

Company number 04656601

Date	Type	Description	View / Download
15 Jan 2009	288a	Director appointed mr anthony hayden noble	(1 page)
15 Jan 2009	288a	Secretary appointed mr anthony hayden noble	(1 page)
08 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from knights bridge house 229 action lane chiswick W4 5DD	(1 page)
03 Apr 2008	363a	Return made up to 04/02/08; full list of members	(4 pages)
03 Apr 2008	288a	Secretary appointed cjv & co	(2 pages)
02 Apr 2008	288b	Appointment terminated secretary james butler	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: aston house cornwall avenue london N3 1LF	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
29 Mar 2007	88(2)R	Ad 20/01/07--------- £ si 200000@.01=2000	(1 page)
29 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
07 Mar 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)
13 Feb 2007	CERTNM	Company name changed sunlab uk LIMITED\certificate issued on 13/02/07	(2 pages)
18 Apr 2006	225	Accounting reference date extended from 28/02/06 to 30/06/06	(1 page)
23 Feb 2006	363s	Return made up to 04/02/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Feb 2006	88(2)R	Ad 15/07/05--------- £ si 400000@.0001=40 £ ic 5000/5040	(2 pages)
08 Feb 2006	122	S-div 18/05/05	(1 page)
08 Feb 2006	88(2)R	Ad 18/05/05--------- £ si 400000@.01=4000 £ ic 1000/5000	(2 pages)
08 Feb 2006	123	Nc inc already adjusted 18/05/05	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re:subdivide,allot shar 18/05/05
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Jan 2006	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
28 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)