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WIREWORKS MANAGEMENT LIMITED

Company number 05422257

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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)
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New secretary appointed;new director appointed
19 Sep 2007 288a New director appointed
08 Aug 2007 363a Return made up to 12/04/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 30 June 2006
09 May 2007 288b Secretary resigned
09 May 2007 288a New secretary appointed
06 Jan 2007 363a Return made up to 12/04/06; full list of members
06 Jan 2007 88(2)R Ad 28/11/05--------- £ si 1@1=1 £ ic 15/16
06 Jan 2007 88(2)R Ad 24/11/06--------- £ si 1@1=1 £ ic 14/15
06 Jan 2007 288c Director's particulars changed
06 Jan 2007 123 Nc inc already adjusted 24/11/05
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
19 Oct 2006 88(2)R Ad 17/11/05--------- £ si 1@1=1 £ ic 13/14
19 Oct 2006 88(2)R Ad 15/11/05--------- £ si 1@1=1 £ ic 12/13
19 Oct 2006 88(2)R Ad 28/10/05--------- £ si 1@1=1 £ ic 11/12
19 Oct 2006 88(2)R Ad 03/04/06--------- £ si 1@1=1 £ ic 10/11
19 Oct 2006 88(2)R Ad 03/02/06--------- £ si 1@1=1 £ ic 9/10
19 Oct 2006 88(2)R Ad 03/02/06--------- £ si 1@1=1 £ ic 8/9
19 Oct 2006 88(2)R Ad 27/01/06--------- £ si 1@1=1 £ ic 7/8
19 Oct 2006 88(2)R Ad 25/01/06--------- £ si 1@1=1 £ ic 6/7