WEDO TECHNOLOGIES (UK) LIMITED

Company number 04710742

Date	Type	Description	View / Download
01 Sep 2014	CH01	Director's details changed for Rui Jose Da Silva Concalves Paiva on 1 January 2014	(2 pages)
01 Sep 2014	CH01	Director's details changed for Rui Jose Da Silva Concalves Paiva on 30 November 2009	(2 pages)
02 Jul 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,221 ANNOTATION Replaced a replacement AR01 was registered on 20/10/14.	(6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
23 Apr 2014	AD01	Registered office address changed from , Davidson House Suite 343, the Forbury, Reading, RG1 3EU, England to C/O Beechams Llp, Chartered Accountants 3Rd Floor, 167 Fleet Street London EC4A 2EA on 23 April 2014	(1 page)
28 May 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
21 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 20/10/14.	(6 pages)
21 May 2013	AD01	Registered office address changed from , Davidson House Suite 233, the Forbury, Reading, RG1 3EU, United Kingdom to C/O Beechams Llp, Chartered Accountants 3Rd Floor, 167 Fleet Street London EC4A 2EA on 21 May 2013	(1 page)
24 Jan 2013	TM01	Termination of appointment of Simon Collins as a director	(1 page)
16 May 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
25 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014	(7 pages)
08 Jul 2011	TM02	Termination of appointment of Heather Collins as a secretary	(1 page)
16 Jun 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014	(8 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
06 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014	(7 pages)
12 Feb 2010	AA	Full accounts made up to 31 December 2008	(25 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from, atlantic house, imperial way, reading, berkshire, RG2 0TD	(1 page)
17 Jul 2009	AUD	Auditor's resignation	(1 page)
23 Apr 2009	363a	Return made up to 25/03/09; full list of members	(5 pages)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
14 Apr 2008	363a	Return made up to 25/03/08; full list of members	(5 pages)
14 Apr 2008	288b	Appointment terminated director gary bernstein	(1 page)
14 Apr 2008	288b	Appointment terminated director keith roberts	(1 page)