WIMBLEDON MANAGEMENT LTD

Company number 05496455

Date	Type	Description	View / Download
15 Dec 2009	AD01	Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 15 December 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Mr Michael John Wells on 2 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Michael John Wells on 2 November 2009	(1 page)
05 Nov 2009	AP03	Appointment of Mr Michael John Wells as a secretary	(1 page)
05 Nov 2009	TM02	Termination of appointment of Kim Fox as a secretary	(1 page)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
03 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
08 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 28/04/2009	(1 page)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Jul 2008	363a	Return made up to 01/07/08; full list of members	(5 pages)
29 May 2008	288c	Director and secretary's change of particulars / kim fox / 01/05/2008	(1 page)
24 Apr 2008	288c	Director's change of particulars / richard murphy / 08/04/2008	(1 page)
23 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
23 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 2ND floor,, alexander forbes house, 6 bevis marks london EC3A 7HL	(1 page)
13 Jul 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
22 Jun 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Aug 2005	88(2)R	Ad 01/07/05--------- £ si 5@1=5 £ ic 1/6	(2 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	NEWINC	Incorporation	(17 pages)