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WITTINGTON INVESTMENTS PEF (USD) LTD

Company number 05094395

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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)
07 Apr 2010 CH01 Director's details changed for Charles Daniel Edward Mason on 1 February 2010
07 Apr 2010 CH01 Director's details changed for Stephen Clarence Hancock on 1 February 2010
07 Apr 2010 CH01 Director's details changed for Mr Guy Howard Weston on 1 February 2010
07 Apr 2010 CH03 Secretary's details changed for Richard Charles Grayson on 1 February 2010
27 Jan 2010 AA Full accounts made up to 12 September 2009
21 Dec 2009 AP01 Appointment of Stephen Clarence Hancock as a director
07 Dec 2009 CC04 Statement of company's objects
07 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 19/11/2009
02 Apr 2009 363a Return made up to 28/02/09; full list of members
20 Mar 2009 AA Full accounts made up to 13 September 2008
08 Apr 2008 AA Full accounts made up to 15 September 2007
18 Mar 2008 363a Return made up to 28/02/08; full list of members
02 May 2007 AA Full accounts made up to 16 September 2006
27 Mar 2007 363a Return made up to 28/02/07; full list of members
27 Mar 2007 288c Director's particulars changed
07 Jun 2006 363s Return made up to 05/04/06; full list of members
05 Jan 2006 AA Full accounts made up to 17 September 2005
09 May 2005 363s Return made up to 05/04/05; full list of members
  • 363(287) ‐ Registered office changed on 09/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2005 288a New secretary appointed
12 Apr 2005 225 Accounting reference date extended from 30/04/05 to 15/09/05
12 Apr 2005 287 Registered office changed on 12/04/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
12 Apr 2005 353 Location of register of members
12 Apr 2005 288b Secretary resigned
10 Jun 2004 287 Registered office changed on 10/06/04 from: level 1 exchange house primrose street london EC2A 2HS