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WRAP IT UP! HOLDINGS LIMITED

Company number 05429117

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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)
22 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 - 18 pages (18 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
03 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 13 pages (13 pages)
07 Jun 2009	88(2)	Ad 02/04/09\gbp si 728@1=728\gbp ic 129135/129863\	View PDF Ad 02/04/09\gbp si 728@1=728\gbp ic 129135/129863\ - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from 11 vicarage road croydon surrey CR0 4JS	View PDF Registered office changed on 04/06/2009 from 11 vicarage road croydon surrey CR0 4JS - link opens in a new window - 1 page (1 page)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	225	Accounting reference date extended from 30/04/2008 to 31/08/2008	View PDF Accounting reference date extended from 30/04/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
05 Jan 2009	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)
05 Jan 2009	AAMD	Amended accounts made up to 30 April 2006	View PDF Amended accounts made up to 30 April 2006 - link opens in a new window - 11 pages (11 pages)
01 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 11 pages (11 pages)
01 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Mar 2008	88(2)	Ad 18/03/08\gbp si 2314@1=2314\gbp ic 126821/129135\	View PDF Ad 18/03/08\gbp si 2314@1=2314\gbp ic 126821/129135\ - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
24 Sep 2007	88(2)R	Ad 17/09/07--------- £ si 216@1=216 £ ic 126605/126821	View PDF Ad 17/09/07--------- £ si 216@1=216 £ ic 126605/126821 - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	88(2)R	Ad 17/09/07--------- £ si 51603@1=51603 £ ic 75002/126605	View PDF Ad 17/09/07--------- £ si 51603@1=51603 £ ic 75002/126605 - link opens in a new window - 4 pages (4 pages)
21 Sep 2007	363a	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
06 Oct 2006	88(2)R	Ad 06/09/06--------- £ si 75000@1=75000 £ ic 2/75002	View PDF Ad 06/09/06--------- £ si 75000@1=75000 £ ic 2/75002 - link opens in a new window - 4 pages (4 pages)
21 Aug 2006	123	Nc inc already adjusted 03/07/06	View PDF Nc inc already adjusted 03/07/06 - link opens in a new window - 1 page (1 page)
21 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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