WYLESS GROUP FINANCE LIMITED

Company number 04666389

Date	Type	Description	View / Download
09 Mar 2009	288b	Appointment terminate, secretary loraine karen halladay logged form	(1 page)
09 Mar 2009	288a	Secretary appointed laura elizabeth gosshawk	(2 pages)
04 Mar 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
04 Mar 2009	288b	Appointment terminated secretary loraine halladay	(1 page)
06 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
01 Oct 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
14 Aug 2008	288a	Director appointed michael makepeace eugene jeffries	(1 page)
14 Aug 2008	288a	Director appointed siegfried ramseyer	(1 page)
01 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
14 Feb 2008	363a	Return made up to 08/02/08; full list of members	(2 pages)
20 Dec 2007	225	Accounting reference date extended from 28/02/07 to 30/06/07	(1 page)
02 Jul 2007	CERTNM	Company name changed virtualiti group finance LIMITED\certificate issued on 02/07/07	(2 pages)
23 Feb 2007	363a	Return made up to 08/02/07; full list of members	(2 pages)
20 Dec 2006	AA	Full accounts made up to 28 February 2006	(8 pages)
06 Mar 2006	363s	Return made up to 08/02/06; full list of members	(6 pages)
29 Dec 2005	AA	Full accounts made up to 28 February 2005	(8 pages)
14 Nov 2005	288c	Secretary's particulars changed	(1 page)
07 Mar 2005	AA	Full accounts made up to 29 February 2004	(8 pages)
14 Feb 2005	363s	Return made up to 08/02/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/02/05	(6 pages)
19 Apr 2004	363s	Return made up to 13/02/04; full list of members	(6 pages)
02 Jul 2003	CERTNM	Company name changed virtualiti now LIMITED\certificate issued on 02/07/03	(3 pages)
07 Mar 2003	288a	New director appointed	(3 pages)
07 Mar 2003	288a	New secretary appointed	(3 pages)
26 Feb 2003	288b	Secretary resigned	(1 page)
26 Feb 2003	288b	Director resigned	(1 page)