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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 Nov 2010 AUD Auditor's resignation
04 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud 07/09/2010
03 Nov 2010 MISC Section 519
04 Oct 2010 CH01 Director's details changed for Martyn John Hindley on 30 September 2010
27 Sep 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Mar 2010 AP01 Appointment of Maura Cahill as a director
22 Mar 2010 TM01 Termination of appointment of John Galvin as a director
10 Mar 2010 CH03 Secretary's details changed for Ms Shanny Looi on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Martyn John Hindley on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Mr David Stuart Gilbertson on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Susanna Victoria Kempe on 1 March 2010
08 Mar 2010 TM02 Termination of appointment of Helen Hay as a secretary
29 Dec 2009 AA Full accounts made up to 31 March 2009
09 Sep 2009 288a Secretary appointed helen frances hay
05 Aug 2009 288a Director appointed john galvin
13 Jul 2009 288a Director appointed susanna victoria kempe
13 Jul 2009 288b Appointment terminated director emily gestetner
01 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
19 May 2009 288a Director appointed emily henrietta gestetner
18 May 2009 288b Appointment terminated director nilema bhakta-jones
05 May 2009 288b Appointment terminated director neil bradford
20 Apr 2009 288b Appointment terminated director christopher cole
08 Apr 2009 363a Return made up to 31/03/09; full list of members
05 Nov 2008 288a Director appointed martyn john hindley