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WIRELESS 5 LIMITED

Company number 05072630

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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)
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 100
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Renee Kalia on 30 June 2010
13 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jun 2009 288b Appointment terminated director bobby kalia
11 May 2009 287 Registered office changed on 11/05/2009 from, 39 c/d bedford avenue, slough, berkshire, SL1 4RA
17 Mar 2009 363a Return made up to 15/03/09; full list of members
12 Mar 2009 288b Appointment terminated secretary paul ross
22 Apr 2008 363a Return made up to 15/03/08; full list of members
22 Apr 2008 288c Director's change of particulars / bobby kalia / 26/02/2008
18 Mar 2008 AA Full accounts made up to 31 March 2007
03 Dec 2007 288b Director resigned
09 Aug 2007 287 Registered office changed on 09/08/07 from: 39 c/d bedford avenue, slough, berkshire, SL1 4RA
09 Aug 2007 287 Registered office changed on 09/08/07 from: atec house, 23 victoria street, windsor, berkshire SL4 1HE
28 Jun 2007 363a Return made up to 15/03/07; full list of members
28 Jun 2007 288c Director's particulars changed
14 Jun 2007 288a New director appointed
07 Jul 2006 288a New secretary appointed
05 Jul 2006 363s Return made up to 15/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jul 2006 288a New director appointed
14 Jun 2006 288a New secretary appointed