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WRAP TV LIMITED

Company number 05325258

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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)
09 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
23 May 2013 AA Total exemption full accounts made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
16 Mar 2012 AA Total exemption full accounts made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
12 May 2011 AA Total exemption full accounts made up to 31 January 2011
29 Mar 2011 AD01 Registered office address changed from the Studio, St Nicholas Close Elstree Herts. WD6 3EW on 29 March 2011
28 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
19 May 2010 AA Total exemption full accounts made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Robert David Kendall on 1 October 2009
25 Aug 2009 AA Total exemption full accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 06/01/09; full list of members
05 Feb 2009 288b Appointment terminated secretary qa registrars LIMITED
13 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Jan 2008 363a Return made up to 06/01/08; full list of members
05 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
10 Jan 2007 363a Return made up to 06/01/07; full list of members
30 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
13 Jan 2006 363s Return made up to 06/01/06; full list of members
08 Feb 2005 88(2)R Ad 07/01/05--------- £ si 98@1=98 £ ic 2/100
08 Feb 2005 288a New director appointed
18 Jan 2005 288b Director resigned
06 Jan 2005 NEWINC Incorporation