WRITTLE LIMITED

Company number 05030535

Date	Type	Description	View / Download
01 Feb 2010	CH01	Director's details changed for Mr Iain Barrie Johnston on 31 December 2009	(2 pages)
01 Feb 2010	CH03	Secretary's details changed for Mrs Julie Fawcett on 31 December 2009	(1 page)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 1,047,366.60	(5 pages)
25 Jan 2010	TM01	Termination of appointment of Mark Adams as a director	(1 page)
19 Jan 2010	SH08	Change of share class name or designation	(2 pages)
19 Jan 2010	SH02	Sub-division of shares on 18 December 2009	(8 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sdiv 18/12/2009	(30 pages)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Dec 2009	AP01	Appointment of Mr Brian St Jean as a director	(2 pages)
24 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from crown reach 147A grosvenor road london SW1V 3JY	(1 page)
04 Mar 2009	363a	Return made up to 30/01/09; full list of members	(9 pages)
12 Nov 2008	88(2)	Ad 15/10/08\gbp si 49019@0.1=4901.9\gbp ic 648722.3/653624.2\	(2 pages)
11 Nov 2008	88(2)	Ad 01/09/08\gbp si 18182@0.1=1818.2\gbp ic 646904.1/648722.3\	(2 pages)
11 Nov 2008	88(2)	Ad 27/08/08\gbp si 194269@0.1=19426.9\gbp ic 627477.2/646904.1\	(5 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
22 Oct 2008	88(2)	Ad 20/10/08\gbp si 571428@0.1=57142.8\gbp ic 570334.4/627477.2\	(3 pages)
04 Aug 2008	288b	Appointment terminated director jane latham	(1 page)
21 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
15 Jul 2008	288a	Secretary appointed mrs julie fawcett	(1 page)
15 Jul 2008	288b	Appointment terminated secretary ali gray	(1 page)
03 Jun 2008	363s	Return made up to 30/01/08; full list of members; amend	(11 pages)
27 May 2008	88(2)	Capitals not rolled up	(2 pages)
27 May 2008	288b	Appointment terminated director magnus loftsson	(1 page)
19 May 2008	288b	Appointment terminated director charles hoult	(1 page)

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