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WEDNESDAY LONDON LIMITED

Company number 04723830

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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)
02 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Apr 2013	CH01	Director's details changed for Erik Johan Torstensson on 28 March 2013	View PDF Director's details changed for Erik Johan Torstensson on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
22 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
17 Aug 2011	AP01	Appointment of Oliver Walsh as a director	View PDF Appointment of Oliver Walsh as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 6.67	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 6.67 - link opens in a new window - 4 pages (4 pages)
04 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Apr 2011	CERTNM	Company name changed saturday london LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-01	View PDF Company name changed saturday london LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-01 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Jens Birger Grede on 6 December 2010	View PDF Director's details changed for Jens Birger Grede on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Mr Matthew David Clark on 6 December 2010	View PDF Director's details changed for Mr Matthew David Clark on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH03	Secretary's details changed for Mr Matthew David Clark on 6 December 2010	View PDF Secretary's details changed for Mr Matthew David Clark on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Erik Johan Torstensson on 6 December 2010	View PDF Director's details changed for Erik Johan Torstensson on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Mark Waites on 6 December 2010	View PDF Director's details changed for Mark Waites on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
10 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Jan 2010	AP01	Appointment of Katie Alison Reik as a director	View PDF Appointment of Katie Alison Reik as a director - link opens in a new window - 3 pages (3 pages)

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