WILDE GREENE LTD

Company number 05251504

Date	Type	Description	View / Download
18 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 60	(2 pages)
26 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(4 pages)
26 Oct 2009	CH01	Director's details changed for Julian David Roskams on 26 October 2009	(2 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
20 Oct 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
16 Oct 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
19 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
19 Mar 2007	288a	New secretary appointed	(2 pages)
22 Feb 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
19 Oct 2006	363a	Return made up to 06/10/06; full list of members	(3 pages)
22 Feb 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
13 Oct 2005	363a	Return made up to 06/10/05; full list of members	(3 pages)
16 Feb 2005	88(2)R	Ad 10/12/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Feb 2005	123	£ nc 100/1000 10/12/04	(1 page)
16 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Nov 2004	288a	New director appointed	(2 pages)
15 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2004	287	Registered office changed on 15/11/04 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
13 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	NEWINC	Incorporation	(15 pages)

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