WOWME BRAND & PACKAGING DESIGN LIMITED

Company number 05646220

Date	Type	Description	View / Download
13 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 Jan 2009	363a	Return made up to 06/12/08; full list of members	(5 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
11 Jan 2008	363a	Return made up to 06/12/07; full list of members	(4 pages)
11 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
02 Jan 2007	363a	Return made up to 06/12/06; full list of members	(4 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Aug 2006	88(2)R	Ad 07/04/06--------- £ si 100@1=100 £ ic 400/500	(2 pages)
10 Aug 2006	88(2)R	Ad 07/04/06--------- £ si 399@1=399 £ ic 1/400	(2 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Purch shares purc agre 31/03/06	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: staites house teddington tewkesbury glos GL20 8JA	(1 page)
21 Apr 2006	288a	New secretary appointed	(2 pages)
21 Apr 2006	288b	Secretary resigned	(2 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	288a	New secretary appointed	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 31 corsham street london N1 6DR	(1 page)
06 Dec 2005	NEWINC	Incorporation	(17 pages)

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