- Company Overview for WIZARD INVESTMENT UK LTD (05697821)
- Filing history for WIZARD INVESTMENT UK LTD (05697821)
- People for WIZARD INVESTMENT UK LTD (05697821)
- More for WIZARD INVESTMENT UK LTD (05697821)
| 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) |
|---|---|---|---|
| 25 Mar 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 10 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 17 May 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Mark Henry Olden on 1 November 2009 | |
| 01 Mar 2010 | CH01 | Director's details changed for Pauline Olden on 1 November 2009 | |
| 05 May 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 10 Mar 2009 | 363a | Return made up to 04/02/09; full list of members | |
| 15 Jan 2009 | 287 | Registered office changed on 15/01/2009 from 183 ashley road poole dorset BH14 9DZ | |
| 07 May 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 07 Feb 2008 | 363a | Return made up to 04/02/08; full list of members | |
| 26 Jun 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 26 Feb 2007 | 363a | Return made up to 04/02/07; full list of members | |
| 07 Jul 2006 | 225 | Accounting reference date shortened from 28/02/07 to 31/01/07 | |
| 12 Apr 2006 | 88(3) | Particulars of contract relating to shares | |
| 12 Apr 2006 | 88(2)R | Ad 18/03/06--------- £ si 60@1=60 £ ic 2/62 | |
| 21 Mar 2006 | 88(2)R | Ad 21/02/06--------- £ si 1@1=1 £ ic 1/2 | |
| 17 Feb 2006 | 287 | Registered office changed on 17/02/06 from: 4 park road, moseley birmingham west midlands B13 8AB | |
| 17 Feb 2006 | 288a | New secretary appointed;new director appointed | |
| 17 Feb 2006 | 288a | New director appointed | |
| 13 Feb 2006 | 288b | Director resigned | |
| 13 Feb 2006 | 288b | Secretary resigned |