WYNYARD (UK) LIMITED

Company number 04835755

Date	Type	Description	View / Download
14 Oct 2010	AP01	Appointment of David Wallace Lindsay as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Martin Price as a director	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
13 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
03 Apr 2009	288a	Director appointed mr craig paul richardson	(1 page)
19 Feb 2009	288b	Appointment terminated director roderick carr	(1 page)
03 Sep 2008	288c	Director's change of particulars / roderick carr / 02/09/2008	(1 page)
03 Sep 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP	(1 page)
09 Jul 2008	288a	Secretary appointed david wallace lindsay	(1 page)
09 Jul 2008	288b	Appointment terminated secretary rita harrington	(1 page)
19 Sep 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
04 Sep 2007	288a	New director appointed	(2 pages)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	288c	Secretary's particulars changed	(1 page)
29 Aug 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
10 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
12 Jan 2007	363a	Return made up to 17/07/06; full list of members	(2 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
03 Feb 2006	288b	Director resigned	(1 page)

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