WITAN INVESTMENT SERVICES LIMITED

Company number 05272533

Date	Type	Description	View / Download
23 Sep 2008	288a	Director appointed robert edwards clarke	(3 pages)
18 Mar 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Nov 2007	363s	Return made up to 28/10/07; no change of members	(8 pages)
20 Mar 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Nov 2006	363s	Return made up to 28/10/06; full list of members	(8 pages)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
28 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Dec 2005	88(2)R	Ad 13/12/05--------- £ si 899998@1=899998 £ ic 2/900000	(2 pages)
20 Dec 2005	123	Nc inc already adjusted 28/11/05	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2005	363s	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Apr 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
15 Apr 2005	287	Registered office changed on 15/04/05 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
15 Apr 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288a	New director appointed	(1 page)
08 Apr 2005	288a	New secretary appointed	(1 page)
08 Apr 2005	288a	New director appointed	(2 pages)
08 Apr 2005	288a	New director appointed	(1 page)
08 Apr 2005	288a	New director appointed	(2 pages)
23 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Mar 2005	CERTNM	Company name changed precis (2494) LIMITED\certificate issued on 18/03/05	(3 pages)
08 Nov 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	NEWINC	Incorporation	(17 pages)

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