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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)
05 Feb 2008 288c Director's particulars changed
05 Feb 2008 288c Director's particulars changed
05 Feb 2008 288c Secretary's particulars changed
21 Jun 2007 88(2)R Ad 01/02/07--------- £ si 34@1=34 £ ic 102/136
01 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Mar 2007 CERTNM Company name changed wow innovation LIMITED\certificate issued on 06/03/07
21 Feb 2007 288a New director appointed
11 Jan 2007 363a Return made up to 06/01/07; full list of members
11 Jan 2007 288c Secretary's particulars changed
22 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Feb 2006 363a Return made up to 06/01/06; full list of members
14 Feb 2006 288c Secretary's particulars changed
14 Feb 2006 288c Director's particulars changed
16 Dec 2005 88(2)R Ad 09/11/05--------- £ si 2@1=2 £ ic 100/102
15 Dec 2005 123 £ nc 100/10000 09/11/05
23 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
04 Aug 2005 287 Registered office changed on 04/08/05 from: 1 dovecote cottages pigeonhouse yard sutton scotney hampshire SO21 3JU
23 Feb 2005 363s Return made up to 06/01/05; full list of members
  • 363(287) ‐ Registered office changed on 23/02/05
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
06 Jan 2004 288a New secretary appointed
06 Jan 2004 288b Secretary resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288a New director appointed
06 Jan 2004 NEWINC Incorporation