WISE DEVELOPMENTS LIMITED

Company number 04927095

Date	Type	Description	View / Download
05 Jun 2009	288b	Appointment terminated secretary sahinaz nasser	(1 page)
05 Jun 2009	288a	Secretary appointed riaz virani	(2 pages)
08 Apr 2009	288a	Director appointed riaz virani	(2 pages)
13 Oct 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
10 Jul 2008	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
27 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from diamond house 179 lower richmond road richmond surrey TW9 4LN	(1 page)
12 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2007	363a	Return made up to 09/10/07; full list of members	(4 pages)
18 Sep 2007	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
31 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
31 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
31 Mar 2007	88(2)R	Ad 28/11/06--------- £ si 3000@1=3000 £ ic 1000/4000	(2 pages)
31 Mar 2007	123	Nc inc already adjusted 28/11/06	(1 page)
31 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
21 Feb 2007	288a	New director appointed	(1 page)
06 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
29 Jan 2007	288b	Secretary resigned	(1 page)
29 Jan 2007	288a	New secretary appointed	(1 page)
29 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: crown house 8TH floor north circular road park royal london NW10 7PN	(1 page)
10 Nov 2006	363s	Return made up to 09/10/06; full list of members	(7 pages)
10 Apr 2006	225	Accounting reference date extended from 31/10/05 to 30/04/06	(1 page)
14 Nov 2005	363s	Return made up to 09/10/05; full list of members	(7 pages)