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WIMBLEDON LIMITED

Company number 04824801

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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)
18 Oct 2012 AP01 Appointment of Mr Do Soo Lee as a director
22 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Taeg Hee Oh on 1 November 2009
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Sep 2009 288b Appointment terminated director masayuki kikuchi
03 Sep 2009 363a Return made up to 08/07/09; full list of members
27 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 363a Return made up to 08/07/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Aug 2007 363a Return made up to 08/07/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Feb 2007 363a Return made up to 08/07/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Jul 2005 363s Return made up to 08/07/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Sep 2004 363s Return made up to 08/07/04; full list of members
25 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & debenture 24/05/04
10 Nov 2003 288c Secretary's particulars changed;director's particulars changed
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288c Director's particulars changed
14 Oct 2003 288b Secretary resigned