W 2 S LIMITED

Company number 04915049

Date	Type	Description	View / Download
15 Dec 2010	AP03	Appointment of Mrs Angela Trotter as a secretary	(2 pages)
15 Dec 2010	CH04	Secretary's details changed for Indigo Secretaries Limited on 29 September 2010	(2 pages)
15 Dec 2010	AD01	Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 15 December 2010	(1 page)
15 Dec 2010	TM02	Termination of appointment of Indigo Secretaries Limited as a secretary	(1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
26 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
16 Jan 2009	288b	Appointment terminated director simon harvey	(1 page)
11 Nov 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
13 Nov 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
17 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
06 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
18 Oct 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
07 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
02 Oct 2005	363a	Return made up to 29/09/05; full list of members	(2 pages)
03 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
16 Nov 2004	363s	Return made up to 29/09/04; full list of members	(7 pages)
22 Oct 2004	288a	New secretary appointed	(2 pages)
29 Sep 2004	288b	Secretary resigned	(1 page)
02 Aug 2004	288a	New director appointed	(2 pages)
21 Nov 2003	288b	Director resigned	(1 page)
21 Nov 2003	288a	New director appointed	(2 pages)
29 Sep 2003	NEWINC	Incorporation	(19 pages)

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