WIGMORE 1 LIMITED

Company number 04877889

Date	Type	Description	View / Download
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288a	New secretary appointed;new director appointed	(3 pages)
18 May 2007	288a	New director appointed	(3 pages)
16 May 2007	AUD	Auditor's resignation	(1 page)
16 May 2007	AUD	Auditor's resignation	(1 page)
03 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(19 pages)
22 Sep 2006	363a	Return made up to 27/08/06; full list of members	(3 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
22 Sep 2005	363a	Return made up to 27/08/05; full list of members	(3 pages)
14 Sep 2005	288c	Director's particulars changed	(1 page)
28 Jun 2005	287	Registered office changed on 28/06/05 from: 165 queen victoria street london EC4V 4DD	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES14 ‐ Paying up shares 09/12/04
29 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Dec 2004	88(2)R	Ad 09/12/04--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
29 Dec 2004	123	Nc inc already adjusted 09/12/04	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Resolution approved 08/12/04	(1 page)
21 Dec 2004	395	Particulars of mortgage/charge	(10 pages)
20 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(14 pages)
23 Nov 2004	288b	Secretary resigned	(1 page)