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WKG (UK) LIMITED

Company number 05224672

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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)
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Michael Hing Fat Man on 1 October 2009
20 Oct 2010 CH01 Director's details changed for Mr Ying Min Man on 1 October 2009
08 Jun 2010 AP03 Appointment of Mr Gan Man as a secretary
08 Jun 2010 AP01 Appointment of Mr Gan Man as a director
08 Jun 2010 TM02 Termination of appointment of Ying Man as a secretary
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
15 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Feb 2009 288a Secretary appointed mr ying min man
24 Feb 2009 288b Appointment terminated secretary gan man
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
05 Dec 2008 363a Return made up to 07/09/08; full list of members
05 Dec 2008 288c Director's change of particulars / michael man / 01/09/2008
15 May 2008 AAMD Amended accounts made up to 30 June 2007
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Dec 2007 395 Particulars of mortgage/charge
18 Oct 2007 363a Return made up to 07/09/07; full list of members
11 Jul 2007 288b Director resigned
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Mar 2007 287 Registered office changed on 24/03/07 from: 36 tanner street london SE1 3DR
07 Nov 2006 395 Particulars of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
02 Oct 2006 363a Return made up to 07/09/06; full list of members