WADARO LIMITED

Company number 05495001

Date	Type	Description	View / Download
25 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
16 Nov 2010	AP01	Appointment of Mr David George Wynne Frodsham as a director	(2 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 202,122.22	(4 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 202,122.20	(6 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)
26 Aug 2010	SH08	Change of share class name or designation	(2 pages)
05 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(7 pages)
05 Jul 2010	CH01	Director's details changed for David Maurice Booth on 29 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Robert David Wakeling on 29 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Rayna Dean on 29 June 2010	(2 pages)
05 Jul 2010	CH03	Secretary's details changed for Robert David Wakeling on 29 June 2010	(1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
29 Jul 2009	363a	Return made up to 29/06/09; full list of members	(6 pages)
30 Jun 2009	123	Nc inc already adjusted 18/05/09	(1 page)
30 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
12 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
07 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
30 Jul 2008	363a	Return made up to 29/06/08; full list of members	(6 pages)
30 Jul 2008	353	Location of register of members	(1 page)
30 Jul 2008	190	Location of debenture register	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from daresbury innovation centre keckwick lane daresbury, warrington cheshire WA4 4FS	(1 page)
30 Jun 2008	288b	Appointment terminated director clifford anderson	(1 page)
02 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
01 Oct 2007	288a	New director appointed	(1 page)