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WEM CARTON COMPANY LTD.

Company number 05428154

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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)
12 Jun 2013	CH03	Secretary's details changed for Victoria Anne Watson-Smyth on 20 May 2013	View PDF Secretary's details changed for Victoria Anne Watson-Smyth on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	TM02	Termination of appointment of Constance Watson-Smythe as a secretary	View PDF Termination of appointment of Constance Watson-Smythe as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AD01	Registered office address changed from 36 High Street, Madeley Telford Shrophire TF7 5AS on 6 June 2013	View PDF Registered office address changed from 36 High Street, Madeley Telford Shrophire TF7 5AS on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	CH01	Director's details changed for Victoria Anne Watson-Smyth on 20 May 2013	View PDF Director's details changed for Victoria Anne Watson-Smyth on 20 May 2013 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AP03	Appointment of Victoria Anne Watson-Smyth as a secretary	View PDF Appointment of Victoria Anne Watson-Smyth as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/05/2013	View PDF Resolutions RES13 ‐ Company business 17/05/2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
23 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
10 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
18 Sep 2009	88(2)	Ad 11/09/09\gbp si 100@1=100\gbp ic 100/200\	View PDF Ad 11/09/09\gbp si 100@1=100\gbp ic 100/200\ - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	123	Nc inc already adjusted 11/09/09	View PDF Nc inc already adjusted 11/09/09 - link opens in a new window - 1 page (1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 May 2009	288c	Director's change of particulars / victoria watson-smyth / 15/03/2009	View PDF Director's change of particulars / victoria watson-smyth / 15/03/2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
12 May 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
15 May 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
08 Aug 2006	225	Accounting reference date shortened from 30/06/06 to 31/05/06	View PDF Accounting reference date shortened from 30/06/06 to 31/05/06 - link opens in a new window - 1 page (1 page)

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WEM CARTON COMPANY LTD.

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