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VERONICA WILD LIMITED

Company number 04768374

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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)
05 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Veronica Wild on 4 June 2013
14 Jan 2013 CH01 Director's details changed for Veronica Wagner on 1 December 2012
11 Jan 2013 AD01 Registered office address changed from 201 Washington Building Deals Gateway London SE13 7SE on 11 January 2013
11 Jan 2013 CERTNM Company name changed veronica wagner LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2012-12-01
  • NM01 ‐ Change of name by resolution
13 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
29 Aug 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
15 Aug 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
01 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
01 Jul 2010 CH04 Secretary's details changed for . Ar Secretaries Limited on 18 May 2010
30 Jun 2010 CH01 Director's details changed for Veronica Wagner on 18 May 2010
07 May 2010 AA Accounts for a dormant company made up to 31 May 2009
11 Dec 2009 AR01 Annual return made up to 18 May 2009 with full list of shareholders
21 Oct 2009 AR01 Annual return made up to 18 May 2008 with full list of shareholders
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Jan 2009 288c Secretary's change of particulars / ar secretaries LIMITED / 01/01/2009
15 Jan 2009 363a Return made up to 18/05/07; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 30 May 2007
13 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
30 May 2006 363s Return made up to 18/05/06; full list of members
09 May 2006 287 Registered office changed on 09/05/06 from: 28 goodge street london W1T 2QQ
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Aug 2005 287 Registered office changed on 15/08/05 from: 24 goodge place london W1T 4SW