WIGMORE INVESTMENTS (UK) LIMITED

Company number 05398919

Date	Type	Description	View / Download
21 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 31/07/06	(1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: 5TH floor 7-10 chandos street london W1G 9DQ	(1 page)
15 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2006	AUD	Auditor's resignation	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
19 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
08 May 2006	363s	Return made up to 19/03/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Apr 2006	395	Particulars of mortgage/charge	(4 pages)
20 Dec 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
25 Nov 2005	287	Registered office changed on 25/11/05 from: 25 harley street london W1G 9BR	(1 page)
14 Apr 2005	353	Location of register of members	(1 page)
14 Apr 2005	88(2)R	Ad 19/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Apr 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
14 Apr 2005	288a	New director appointed	(5 pages)
14 Apr 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288b	Secretary resigned	(1 page)
19 Mar 2005	NEWINC	Incorporation	(12 pages)