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WIMPOLE PRINTING LIMITED

Company number 05618594

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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)
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
05 Dec 2014 AD01 Registered office address changed from 95, Wimpole Street London W1G 0EJ to Greens (Digital Printing) Limited Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RQ on 5 December 2014
01 Dec 2014 TM01 Termination of appointment of June Irene Savage as a director on 21 November 2014
01 Dec 2014 TM01 Termination of appointment of Anthony John Savage as a director on 21 November 2014
01 Dec 2014 AP01 Appointment of Mr Richard Mark Player as a director on 21 November 2014
15 Sep 2014 AP01 Appointment of Mrs Amanda Shedden as a director on 18 April 2014
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
15 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Repurchase shares 28/03/2014
02 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Amanda Shedden as a director
10 Jan 2012 TM02 Termination of appointment of Amanda Shedden as a secretary
13 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for June Irene Savage on 10 November 2009
16 Nov 2009 CH01 Director's details changed for Amanda Shedden on 10 November 2009
16 Nov 2009 CH01 Director's details changed for Anthony John Savage on 10 November 2009