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1-40 WAMLA LIMITED

Company number 04791283

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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)
13 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 28
  • ANNOTATION Replaced a replacement AR01 was registered on 26/11/2014.
14 Oct 2013 AP01 Appointment of Paride Lunazzi as a director
08 Oct 2013 AP01 Appointment of Mrs Hannah Francesca Pheasant Oldfield as a director
08 Oct 2013 AP01 Appointment of Maria Patricia Hnatow as a director
26 Sep 2013 TM01 Termination of appointment of Giovanni Cristofoli as a director
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 26/11/2014.
16 Oct 2012 MEM/ARTS Memorandum and Articles of Association
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 28
19 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
07 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
31 May 2011 AA Total exemption full accounts made up to 31 December 2010
22 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Curchod & Company on 8 June 2010
22 Jul 2010 CH01 Director's details changed for Dr Giovanni Cristofoli on 8 June 2010
22 Jul 2010 CH01 Director's details changed for Janet Collings on 8 June 2010
22 Jul 2010 CH01 Director's details changed for Andreas Boyde on 8 June 2010
21 May 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jul 2009 363a Return made up to 08/06/09; full list of members
06 Jul 2009 288c Director's change of particulars / andres boyde / 06/07/2009
23 Jun 2009 288a Director appointed dr giovanni cristofoli
18 May 2009 AA Total exemption full accounts made up to 31 December 2008
16 Jul 2008 288b Appointment terminated director michael etherton