WOW BUILD LIMITED

Company number 05500575

Date	Type	Description	View / Download
12 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
05 Apr 2016	AP03	Appointment of Martin Robinson as a secretary on 17 February 2016	(3 pages)
05 Apr 2016	TM02	Termination of appointment of Ross Purcell as a secretary on 17 February 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Ross Purcell as a director on 17 February 2016	(2 pages)
30 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages) Download iXBRL
30 Oct 2015	CERTNM	Company name changed cirus LIMITED\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-29	(3 pages)
02 Oct 2015	AD01	Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2 October 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(6 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(4 pages)
24 Jul 2013	TM02	Termination of appointment of Nicholas Caley as a secretary	(1 page)
24 Jul 2013	TM01	Termination of appointment of Nicholas Caley as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Robert Judd as a director	(1 page)
24 Jul 2013	AP01	Appointment of Mr Martin Robinson as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Ross Purcell as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Michael Martin as a director	(2 pages)
24 Jul 2013	AP03	Appointment of Mr Ross Purcell as a secretary	(1 page)
23 Jul 2013	AD01	Registered office address changed from 57 London Road High Wycombe HP11 1BS on 23 July 2013	(1 page)
08 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(5 pages)
21 Jan 2013	CH01	Director's details changed for Mr Nicholas William Caley on 18 January 2013	(2 pages)
10 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	(5 pages)
08 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(5 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(5 pages)

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