WPRO LTD

Company number 04662076

Date	Type	Description	View / Download
20 Feb 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
17 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
12 Mar 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
24 Jan 2008	288a	New director appointed	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
23 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
17 Apr 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)
14 Feb 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
14 Feb 2007	288c	Secretary's particulars changed	(1 page)
08 Feb 2007	288c	Director's particulars changed	(1 page)
08 Nov 2006	288a	New director appointed	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
10 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
24 May 2006	363a	Return made up to 11/02/06; full list of members; amend	(6 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Feb 2006	123	£ nc 10000/68640 02/02/06	(1 page)
13 Feb 2006	363a	Return made up to 11/02/06; full list of members	(3 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: 788-790 finchley road london NW11 7TJ	(1 page)
22 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
18 Apr 2005	363a	Return made up to 11/02/05; full list of members	(2 pages)
15 Apr 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	288a	New director appointed	(2 pages)
30 Mar 2005	288b	Director resigned	(1 page)