LIMITEDSPACE SOLUTIONS LIMITED

Company number 05417917

Date	Type	Description	View / Download
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Aug 2013	CERTNM	Company name changed wonderworks media LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution	(3 pages)
17 Jul 2013	AA01	Previous accounting period shortened from 29 April 2013 to 31 August 2012	(1 page)
02 Jul 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(10 pages)
01 Jul 2013	AP01	Appointment of Robert Kurt Lomnitz as a director	(2 pages)
15 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2013	AA	Total exemption full accounts made up to 30 April 2012	(13 pages)
17 May 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2013	TM01	Termination of appointment of Edward Simons as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Jonathan Sieff as a director	(1 page)
08 Jun 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(10 pages)
30 May 2012	TM01	Termination of appointment of Peter Lawrence as a director	(1 page)
30 May 2012	TM01	Termination of appointment of Jolyon Money as a director	(1 page)
30 May 2012	TM01	Termination of appointment of Angela Flynn as a director	(1 page)
30 May 2012	TM02	Termination of appointment of Angela Flynn as a secretary	(1 page)
30 May 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 224,006.93	(3 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 218,006.93	(3 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 212,006.93	(3 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 152,006.93	(3 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
18 Jan 2012	AA01	Previous accounting period shortened from 30 April 2011 to 29 April 2011	(1 page)
30 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Aug 2011	AP01	Appointment of Mr Edward Douglas Simons as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Mr David Da Costa as a director	(2 pages)