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WILD BRANDS LIMITED

Company number 04656601

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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)
18 May 2005 CERTNM Company name changed shankara interiors LIMITED\certificate issued on 18/05/05
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
12 Apr 2005 363s Return made up to 04/02/05; no change of members
12 Apr 2005 288b Director resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Director resigned
01 Sep 2004 AA Accounts for a dormant company made up to 29 February 2004
04 Aug 2004 288c Secretary's particulars changed;director's particulars changed
05 May 2004 288c Secretary's particulars changed;director's particulars changed
15 Apr 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Aug 2003 88(2)R Ad 04/02/03--------- £ si 9999@1=9999 £ ic 10000/19999
04 Jun 2003 88(2)O Ad 04/02/03--------- £ si 9999@1
16 May 2003 288a New secretary appointed
16 May 2003 288b Secretary resigned
16 May 2003 287 Registered office changed on 16/05/03 from: 25 harley street london W1G 9BR
27 Mar 2003 88(2)R Ad 04/02/03--------- £ si 9999@1=9999 £ ic 1/10000
26 Mar 2003 353 Location of register of members
11 Mar 2003 288b Director resigned
11 Mar 2003 288b Secretary resigned
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New director appointed