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WEDGE & WILDLIFE LIMITED

Company number 04950815

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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)
22 Nov 2011 CH01 Director's details changed for Rupert Paget Steavenson on 22 November 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Rupert Paget Steavenson on 3 November 2010
07 Dec 2010 CH01 Director's details changed for Mr Oliver Prittie on 3 November 2010
07 Dec 2010 CH01 Director's details changed for Terry Rosenquist on 3 November 2010
07 Dec 2010 CH01 Director's details changed for Harry Becher on 3 November 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 03/11/08; full list of members
20 Jan 2009 288b Appointment terminated director jessie adcock
02 Apr 2008 363a Return made up to 03/11/07; full list of members
01 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
05 Feb 2008 287 Registered office changed on 05/02/08 from: 9 blithfield street london W8 6RH
21 Jan 2008 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
23 Nov 2006 363a Return made up to 03/11/06; full list of members
02 Oct 2006 288a New director appointed
22 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned;director resigned
23 Jan 2006 363a Return made up to 03/11/05; full list of members