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GWIZ 2 LIMITED

Company number 05688133

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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)
18 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Stephen Gilbert on 1 November 2009
30 Jan 2009 363a Return made up to 26/01/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 26/01/08; full list of members
28 Aug 2008 288c Director's change of particulars / stephen gilbert / 31/12/2007
28 Aug 2008 288c Director and secretary's change of particulars / beverly gilbert / 31/12/2007
08 Nov 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
01 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Sep 2007 287 Registered office changed on 10/09/07 from: c/o G. & G. B. young 6 minories london EC3N 1BJ
17 Aug 2007 225 Accounting reference date shortened from 31/01/07 to 30/11/06
20 Apr 2007 363a Return made up to 26/01/07; full list of members
26 Mar 2007 287 Registered office changed on 26/03/07 from: 6 minories road london EC3N 1BJ
25 Jul 2006 395 Particulars of mortgage/charge
21 Jun 2006 395 Particulars of mortgage/charge
26 Jan 2006 288b Secretary resigned
26 Jan 2006 NEWINC Incorporation