WRITTLE LIMITED

Company number 05030535

Date	Type	Description	View / Download
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 Dec 2011	CC04	Statement of company's objects	(2 pages)
23 Nov 2011	AP03	Appointment of Mr Paul Bruford as a secretary	(2 pages)
23 Nov 2011	TM02	Termination of appointment of Julie Fawcett as a secretary	(1 page)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 13,993,211.98	(14 pages)
27 Jul 2011	TM01	Termination of appointment of Brian St Jean as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Hal Greenberg as a director	(1 page)
26 Jul 2011	AP01	Appointment of Mr Robert Thomas Tickler Essex as a director	(3 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
21 Jul 2011	TM01	Termination of appointment of Iain Johnston as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Bryan Wilsher as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Graeme Richard Harris as a director	(3 pages)
09 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(24 pages)
25 Jun 2010	AP01	Appointment of Mr Hal Richard Greenberg as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of David Holland as a director	(1 page)
14 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
10 May 2010	AP01	Appointment of Mr William Elliott Whitehorn as a director	(2 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 January 2010 GBP 10,104,090.15	(10 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 10,601,806.80	(13 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 864,733.00	(5 pages)
02 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(47 pages)
01 Feb 2010	CH01	Director's details changed for Mr Bryan Guy Wilsher on 31 December 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for David Richard Holland on 31 December 2009	(2 pages)
01 Feb 2010	CH01	Director's details changed for Mr Iain Barrie Johnston on 31 December 2009	(2 pages)

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