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WHOLESALE APPLICATIONS COMMUNITY (WAC) LIMITED

Company number 05163423

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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)
03 Dec 2010 AP01 Appointment of Mr Tetsuzo Matsumoto as a director
03 Dec 2010 AP01 Appointment of Mr Alexander Sinclair as a director
03 Dec 2010 AP01 Appointment of Mr Olivier Baujard as a director
03 Dec 2010 AP01 Appointment of Dr Hyun-Myung Pyo as a director
03 Dec 2010 AP01 Appointment of Mr Michel Combes as a director
11 Oct 2010 MA Memorandum and Articles of Association
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2010 AR01 Annual return made up to 25 June 2010 no member list
30 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-22
30 Jun 2010 CONNOT Change of name notice
05 May 2010 AP01 Appointment of Sunyoung Lee as a director
16 Mar 2010 AP01 Appointment of Jin-Dae Kim as a director
16 Mar 2010 AP01 Appointment of Kyeong-Soo Lee as a director
18 Nov 2009 AP01 Appointment of Alex Di Lbasco as a director
18 Nov 2009 AP01 Appointment of Ramon Duremdes as a director
15 Oct 2009 AA Full accounts made up to 30 June 2009
23 Sep 2009 363a Annual return made up to 25/06/09
23 Sep 2009 288a Director appointed arnd gallmann
22 Sep 2009 288b Appointment Terminated Director francisco gavilan
22 Sep 2009 288b Appointment Terminated Director timothy robertson
22 Sep 2009 288b Appointment Terminated Director frode nilsen
22 Sep 2009 288b Appointment Terminated Director matthias schroeter
22 Sep 2009 288b Appointment Terminated Director stein hansen
22 Sep 2009 288b Appointment Terminated Director kjell nordhagen
22 Sep 2009 288b Appointment Terminated Director thomas keathley