WENTWORTH MANAGEMENT (UK) LIMITED

Company number 05372831

Date	Type	Description	View / Download
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Nov 2011	TM01	Termination of appointment of John Tacchi as a director	(1 page)
21 Nov 2011	TM02	Termination of appointment of John Tacchi as a secretary	(1 page)
21 Oct 2011	AD01	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 21 October 2011	(1 page)
08 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
24 Aug 2010	AP03	Appointment of Mr John Tacchi as a secretary	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Gregory Smith as a director	(1 page)
24 Aug 2010	AP01	Appointment of Mr Peter Nils Grut as a director	(2 pages)
24 Aug 2010	AP01	Appointment of Mr John Tacchi as a director	(2 pages)
29 Jun 2010	TM02	Termination of appointment of Palian Sharma as a secretary	(2 pages)
12 May 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
12 May 2010	CH01	Director's details changed for Gregory Charles Smith on 1 January 2010	(2 pages)
12 Oct 2009	AD01	Registered office address changed from Suite 2.3 2Nd Floor Stanmoor House 29-30 St James's Street London SW1A 1HB on 12 October 2009	(1 page)
25 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
11 Feb 2009	288b	Appointment terminated secretary gregory smith	(1 page)
11 Feb 2009	288a	Secretary appointed palian vikram sharma	(2 pages)
11 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
10 Feb 2009	363a	Return made up to 22/02/08; full list of members	(5 pages)
25 Sep 2008	288a	Secretary appointed gregory smith	(2 pages)
25 Sep 2008	CERTNM	Company name changed first russian energy LIMITED\certificate issued on 26/09/08	(2 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 34 grosvenor gardens london SW1W 0DH	(1 page)