WISDEN ROCK LIMITED

Company number 05320992

Date	Type	Description	View / Download
12 Jul 2007	88(2)R	Ad 08/06/07--------- £ si 19395090@1=19395090 £ ic 100/19395190	(2 pages)
12 Jul 2007	MA	Memorandum and Articles of Association	(6 pages)
12 Jul 2007	123	Nc inc already adjusted 08/06/07	(1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2007	288b	Secretary resigned	(1 page)
18 May 2007	288a	New secretary appointed	(2 pages)
01 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Secretary resigned	(1 page)
01 May 2007	288a	New secretary appointed	(2 pages)
01 May 2007	288a	New director appointed	(1 page)
01 May 2007	287	Registered office changed on 01/05/07 from: new maxdov house, 130 bury new road, prestwich manchester M25 0AA	(1 page)
13 Mar 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
07 Mar 2007	288b	Director resigned	(1 page)
02 Jan 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
25 Aug 2006	288a	New director appointed	(1 page)
10 Feb 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	363a	Return made up to 23/12/05; full list of members	(2 pages)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)
21 Sep 2005	AA	Accounts made up to 30 June 2005	(1 page)
21 Sep 2005	244	Delivery ext'd 3 mth 30/06/05	(1 page)
02 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG	(1 page)
16 Aug 2005	288a	New director appointed	(2 pages)

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