WAKE UP! FISHING LTD

Company number 05654361

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for Mark Richard Butt on 1 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Jeff Collins on 1 November 2009	(2 pages)
02 Dec 2009	AAMD	Amended accounts made up to 31 March 2009	(4 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
01 Dec 2008	363a	Return made up to 01/12/08; full list of members	(5 pages)
14 Oct 2008	AA	Total exemption full accounts made up to 31 May 2008	(4 pages)
14 Oct 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
05 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
05 Dec 2007	288c	Secretary's particulars changed	(1 page)
21 Sep 2007	AA	Total exemption full accounts made up to 31 May 2007	(5 pages)
22 Jun 2007	88(2)R	Ad 01/12/06-31/12/06 £ si 90989@1	(2 pages)
22 Jun 2007	288a	New director appointed	(1 page)
22 Jun 2007	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
22 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Jun 2007	288a	New director appointed	(1 page)
07 Jan 2007	363s	Return made up to 01/12/06; full list of members	(6 pages)
28 Nov 2006	123	Nc inc already adjusted 16/11/06	(1 page)
28 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
31 Jul 2006	287	Registered office changed on 31/07/06 from: 106 onslow gardens wallington surrey SM6 9QG	(1 page)
14 Dec 2005	NEWINC	Incorporation	(14 pages)