WP SK FRANCE LIMITED

Company number 05134646

Date	Type	Description	View / Download
18 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Jul 2008	288a	Secretary appointed geoffrey martin baldock	(2 pages)
10 Jul 2008	288b	Appointment terminated secretary andrew jones	(1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Jul 2008	CERTNM	Company name changed jpmp sk france LIMITED\certificate issued on 02/07/08	(4 pages)
10 Jun 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
25 Sep 2007	AA	Full accounts made up to 30 December 2006	(9 pages)
26 Jun 2007	363s	Return made up to 21/05/07; full list of members	(7 pages)
24 May 2007	395	Particulars of mortgage/charge	(8 pages)
19 Sep 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
14 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2006	363s	Return made up to 21/05/06; full list of members	(7 pages)
07 Jan 2006	395	Particulars of mortgage/charge	(15 pages)
30 Dec 2005	395	Particulars of mortgage/charge	(20 pages)
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)
03 Oct 2005	AA	Full accounts made up to 1 January 2005	(10 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
20 May 2005	363s	Return made up to 21/05/05; full list of members	(7 pages)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288a	New director appointed	(2 pages)
06 May 2005	288a	New secretary appointed;new director appointed	(2 pages)

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