WRAPID GROUP LIMITED

Company number 05634670

Date	Type	Description	View / Download
14 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
13 Jul 2010	CH01	Director's details changed for James Richard Clark on 11 June 2010	(4 pages)
04 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
18 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for James Richard Clark on 24 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Nicole Birkinhead on 1 October 2009	(2 pages)
04 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
11 Jun 2009	288b	Appointment terminated director david robinson	(1 page)
11 Jun 2009	288a	Director appointed james richard clark	(2 pages)
11 Jun 2009	288a	Director appointed nicole birkinhead	(2 pages)
17 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
24 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
08 Jan 2008	363a	Return made up to 24/11/07; full list of members	(2 pages)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
31 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
05 Dec 2006	363a	Return made up to 24/11/06; full list of members	(2 pages)
05 Dec 2006	288c	Director's particulars changed	(1 page)
04 Dec 2006	190	Location of debenture register	(1 page)
04 Dec 2006	353	Location of register of members	(1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Issued shares agreement 17/07/06	(2 pages)
17 May 2006	395	Particulars of mortgage/charge	(9 pages)
11 May 2006	395	Particulars of mortgage/charge	(3 pages)

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