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WGSN LIMITED

Company number 04858491

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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)
04 Jan 2013 AP01 Appointment of Ms Amanda Jane Gradden as a director
02 Jan 2013 TM01 Termination of appointment of Stephen Wilson as a director
01 Nov 2012 AD01 Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012
29 Oct 2012 AP01 Appointment of Stephen Wilson as a director
29 Oct 2012 TM01 Termination of appointment of John Gulliver as a director
25 Oct 2012 AP03 Appointment of Susanna Freeman as a secretary
29 Jun 2012 TM01 Termination of appointment of Emily Gestetner as a director
25 Jun 2012 AP01 Appointment of John Keith Gulliver as a director
08 Jun 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Duncan Anthony Painter on 2 April 2012
17 Jan 2012 TM01 Termination of appointment of Duncan Painter as a director
17 Jan 2012 TM01 Termination of appointment of Susanna Kempe as a director
10 Jan 2012 TM01 Termination of appointment of Henry Carlton Thomas as a director
04 Jan 2012 AP01 Appointment of Ms Emily Henrietta Gestetner as a director
03 Jan 2012 AP01 Appointment of Mr Duncan Anthony Painter as a director
03 Jan 2012 TM01 Termination of appointment of Martyn Hindley as a director
11 Oct 2011 AP01 Appointment of Mr Duncan Anthony Painter as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 CH01 Director's details changed for Susanna Victoria Kempe on 4 August 2010
23 May 2011 TM01 Termination of appointment of David Gilbertson as a director
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Susanna Victoria Kempe on 31 March 2011
31 Jan 2011 AP01 Appointment of Mr Henry Carlton Thomas as a director
31 Jan 2011 TM01 Termination of appointment of Maura Cahill as a director