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WANDA CREATIVE LIMITED

Company number 04991323

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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 Jan 2010 TM01 Termination of appointment of Eveline Andrews as a director
10 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Eveline Judy May on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mark Anthony Dickens on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Roger Andrew Cooke on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Michael Gerard Foley on 10 December 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Aug 2009 88(2) Ad 02/03/09\gbp si 150@1=150\gbp ic 150/300\
28 Jul 2009 288c Director's change of particulars / michael foley / 27/07/2009
06 Apr 2009 288a Director appointed eveline judy may
07 Jan 2009 363a Return made up to 10/12/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Feb 2008 88(2) Ad 01/01/08\gbp si 50@1=50\gbp ic 100/150\
11 Jan 2008 288a New director appointed
08 Jan 2008 363a Return made up to 10/12/07; full list of members
12 Dec 2007 CERTNM Company name changed rdc foley cooke LIMITED\certificate issued on 12/12/07
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Dec 2006 363s Return made up to 10/12/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Oct 2006 288b Director resigned
20 Dec 2005 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Aug 2005 288a New director appointed
23 Dec 2004 88(2)R Ad 01/12/04--------- £ si 99@1
17 Dec 2004 363s Return made up to 10/12/04; full list of members