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WOWS 2 LIMITED

Company number 05360456

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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)
07 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
22 Jun 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 33 pages (33 pages)
29 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
07 May 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 10 pages (10 pages)
02 Mar 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict 28/01/2009	View PDF Resolutions RES13 ‐ Conflict 28/01/2009 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	363s	Return made up to 10/02/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/02/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
02 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
02 Apr 2008	CERTNM	Company name changed\certificate issued on 02/04/08	View PDF Company name changed\certificate issued on 02/04/08 - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	CERTNM	Company name changed R.P. martin holdings LIMITED\certificate issued on 07/04/08	View PDF Company name changed R.P. martin holdings LIMITED\certificate issued on 07/04/08 - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
20 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
20 Mar 2008	288b	Appointment terminated director david callear	View PDF Appointment terminated director david callear - link opens in a new window - 1 page (1 page)
20 Mar 2008	288b	Appointment terminated director kenneth lawrence	View PDF Appointment terminated director kenneth lawrence - link opens in a new window - 1 page (1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company & subsidiaries auth to perform obligations for finance documents 17/03/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company & subsidiaries auth to perform obligations for finance documents 17/03/2008 - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	169	Gbp ic 13701/13681\22/01/08\gbp sr 200000@0.0001=20\	View PDF Gbp ic 13701/13681\22/01/08\gbp sr 200000@0.0001=20\ - link opens in a new window - 1 page (1 page)
27 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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