WIGMORE FIELDS MANAGEMENT COMPANY LIMITED

Company number 04759921

Date	Type	Description	View / Download
28 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(9 pages)
26 Jun 2013	TM01	Termination of appointment of Peter Guy as a director	(1 page)
28 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
13 May 2013	AD01	Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013	(1 page)
22 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(10 pages)
28 May 2012	CH02	Director's details changed for Cpbigwood Management Llp on 28 May 2012	(1 page)
28 May 2012	CH04	Secretary's details changed for Cpbigwood Management Llp on 28 May 2012	(1 page)
24 May 2012	AP04	Appointment of Cpbigwood Management Llp as a secretary	(2 pages)
24 May 2012	AP02	Appointment of Cpbigwood Management Llp as a director	(2 pages)
24 May 2012	TM02	Termination of appointment of Bigwood Associates Limited as a secretary	(1 page)
24 May 2012	TM01	Termination of appointment of Bigwood Associates Limited as a director	(1 page)
26 Apr 2012	AD01	Registered office address changed from 51-52 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TN on 26 April 2012	(1 page)
15 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
02 Aug 2011	TM01	Termination of appointment of Keith Blackwell as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(15 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
24 Mar 2011	AP02	Appointment of Bigwood Associates Limited as a director	(2 pages)
04 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(15 pages)
04 Aug 2010	CH01	Director's details changed for Roger Gamble on 19 June 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Peter Guy on 19 June 2010	(2 pages)
04 Aug 2010	CH04	Secretary's details changed for Bigwood Associates Limited on 19 June 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Keith Thomas Blackwell on 19 June 2010	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
21 Jul 2009	363a	Return made up to 21/06/09; full list of members	(23 pages)
25 Mar 2009	288a	Director appointed roger gamble	(1 page)