WPD TRADEMARKS LIMITED

Company number 05667666

Date	Type	Description	View / Download
01 Feb 2016	ANNOTATION	Rectified This document was removed from the public register on 14/03/2016 as it was invalid or ineffective
06 Jan 2016	TM02	Termination of appointment of Neil John Hunt as a secretary on 23 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Caroline Lindsay Heath as a director on 23 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Neil John Hunt as a director on 23 December 2015	(1 page)
06 Jan 2016	AP03	Appointment of Ms Fiona Margaret Duncombe as a secretary on 23 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Alan Geoffrey Brookes as a director on 23 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Ms Anne Rosemary Clark as a director on 23 December 2015 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 03/01/2016 for Anne Rosemary Clark	(3 pages)
03 Jan 2016	AP01	Appointment of Ms Anne Rosemary Clark as a director on 23 December 2015	(2 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Jun 2015	AP03	Appointment of Mrs Margot Day as a secretary on 9 June 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Russell Peter Down as a director on 28 February 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mrs Caroline Lindsay Heath as a director on 25 February 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(4 pages)
02 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
27 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(4 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
17 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
16 Jan 2013	CH03	Secretary's details changed for Neil John Hunt on 16 January 2013	(1 page)
16 Jan 2013	CH01	Director's details changed for Neil John Hunt on 16 January 2013	(2 pages)
16 Jan 2013	CH01	Director's details changed for Russell Peter Down on 16 January 2013	(2 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
17 Sep 2012	AD01	Registered office address changed from , 29 Bressenden Place, London, SW1E 5DZ on 17 September 2012	(1 page)
24 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)

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