WIREPOINT SYSTEMS & DATA LIMITED

Company number 05265548

Date	Type	Description	View / Download
04 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
14 May 2013	AP03	Appointment of Mr John King as a secretary	(1 page)
14 May 2013	TM02	Termination of appointment of Nicola Oliver as a secretary	(1 page)
31 Jan 2013	CERTNM	Company name changed terry oliver LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
05 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
03 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(3 pages)
11 Mar 2010	AA	Total exemption full accounts made up to 31 October 2009	(10 pages)
28 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(4 pages)
28 Oct 2009	CH03	Secretary's details changed for Nicola Louise Oliver on 1 October 2009	(1 page)
28 Oct 2009	CH01	Director's details changed for Terrence Gavin Oliver on 1 October 2009	(2 pages)
04 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(10 pages)
29 Jan 2009	363a	Return made up to 20/10/08; full list of members	(3 pages)
08 Jan 2009	AA	Total exemption full accounts made up to 31 October 2007	(10 pages)
23 Apr 2008	AA	Total exemption full accounts made up to 31 October 2006	(10 pages)
18 Dec 2007	363s	Return made up to 20/10/07; no change of members	(6 pages)
12 Jan 2007	AA	Total exemption full accounts made up to 31 October 2005	(10 pages)
29 Nov 2006	363s	Return made up to 20/10/06; full list of members	(6 pages)
01 Nov 2005	363s	Return made up to 20/10/05; full list of members	(6 pages)
16 Nov 2004	288b	Director resigned	(1 page)
16 Nov 2004	288b	Secretary resigned	(1 page)
16 Nov 2004	288a	New director appointed	(2 pages)
16 Nov 2004	288a	New secretary appointed	(2 pages)