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THE WOW COMPANY UK LTD

Company number 05007424

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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)
19 Feb 2014 CH01 Director's details changed for Simon Weeks on 1 July 2013
19 Feb 2014 CH01 Director's details changed for Peter James Czapp on 1 July 2013
19 Feb 2014 TM02 Termination of appointment of Paul Bulpitt as a secretary
19 Feb 2014 CH01 Director's details changed for Paul Ivor Bulpitt on 1 July 2013
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Oct 2012 AD01 Registered office address changed from Samar House North Way Walworth Industrial Estate Andover Hampshire SP10 5AZ on 16 October 2012
15 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
18 Nov 2010 AAMD Amended accounts made up to 31 January 2010
26 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
30 Jan 2010 TM01 Termination of appointment of Paul Croombs as a director
25 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Simon Weeks on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Paul Ivor Bulpitt on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Paul David Croombs on 1 January 2010
25 Jan 2010 CH01 Director's details changed for Peter James Czapp on 1 January 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Mar 2009 363a Return made up to 06/01/09; full list of members
09 Mar 2009 288c Director's change of particulars / simon weeks / 01/11/2008
28 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Feb 2008 363a Return made up to 06/01/08; full list of members
05 Feb 2008 288c Director's particulars changed