WN1 LIMITED

Company number 05553515

Date	Type	Description	View / Download
14 Jan 2009	AA	Full accounts made up to 30 April 2008	(14 pages)
11 Dec 2008	AA	Full accounts made up to 30 April 2007	(14 pages)
04 Dec 2008	363a	Return made up to 05/09/08; full list of members	(6 pages)
06 Jun 2008	MA	Memorandum and Articles of Association	(5 pages)
03 Jun 2008	CERTNM	Company name changed spiritel mobile LIMITED\certificate issued on 04/06/08	(2 pages)
08 May 2008	288b	Appointment Terminated Director ashland group PLC	(1 page)
29 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	363s	Return made up to 05/09/07; full list of members	(7 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: ashland house, manchester road ince wigan WN2 2DX	(1 page)
29 Nov 2007	MA	Memorandum and Articles of Association	(5 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	CERTNM	Company name changed ashland management LTD\certificate issued on 23/11/07	(2 pages)
23 Nov 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	288a	New secretary appointed	(2 pages)
31 Jul 2007	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)
13 Apr 2007	AA	Accounts made up to 31 December 2005	(1 page)
30 Mar 2007	225	Accounting reference date shortened from 31/12/06 to 31/12/05	(1 page)
12 Oct 2006	363s	Return made up to 05/09/06; full list of members	(6 pages)
21 Nov 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288a	New secretary appointed	(2 pages)
05 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	NEWINC	Incorporation	(9 pages)