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WSM COMMUNICATIONS GROUP LIMITED

Company number 05713083

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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)
11 Oct 2012	AD01	Registered office address changed from 33 King William House Kind William Street London EC4R 9AS United Kingdom on 11 October 2012	View PDF Registered office address changed from 33 King William House Kind William Street London EC4R 9AS United Kingdom on 11 October 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AD01	Registered office address changed from One Bow Churchyard London EC4M 9DQ England on 11 October 2012	View PDF Registered office address changed from One Bow Churchyard London EC4M 9DQ England on 11 October 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 1,030,881.80	View PDF Statement of capital following an allotment of shares on 25 May 2010 GBP 1,030,881.80 - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 13/04/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 13/04/2011 - link opens in a new window - 47 pages (47 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 2,010,436.6 ANNOTATION SH01 was replaced on 23/04/2012 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 30 April 2011 GBP 2,010,436.6 ANNOTATION SH01 was replaced on 23/04/2012 as it was not properly delivered. - link opens in a new window - 10 pages (10 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 1,030,882.2	View PDF Statement of capital following an allotment of shares on 30 April 2011 GBP 1,030,882.2 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 1,030,882.2	View PDF Statement of capital following an allotment of shares on 11 March 2011 GBP 1,030,882.2 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,030,882.2	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 1,030,882.2 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 1,030,882.2	View PDF Statement of capital following an allotment of shares on 30 April 2011 GBP 1,030,882.2 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,030,882.2 ANNOTATION SH01 was replaced on 23/04/2012 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 1,030,882.2 ANNOTATION SH01 was replaced on 23/04/2012 as it was not properly delivered. - link opens in a new window - 10 pages (10 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 1,030,882.2 ANNOTATION SH01 was replaced on 23/04/2012 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 11 March 2011 GBP 1,030,882.2 ANNOTATION SH01 was replaced on 23/04/2012 as it was not properly delivered. - link opens in a new window - 10 pages (10 pages)
25 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
20 May 2011	CERTNM	Company name changed the contact group LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-04-13	View PDF Company name changed the contact group LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-04-13 - link opens in a new window - 2 pages (2 pages)
20 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
25 May 2010	AD01	Registered office address changed from the Boat House Crabtree Lane Fulham London SW6 6TY on 25 May 2010	View PDF Registered office address changed from the Boat House Crabtree Lane Fulham London SW6 6TY on 25 May 2010 - link opens in a new window - 1 page (1 page)
19 May 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 742,598.9	View PDF Statement of capital following an allotment of shares on 4 December 2009 GBP 742,598.9 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of Iain Sanderson as a director	View PDF Termination of appointment of Iain Sanderson as a director - link opens in a new window - 1 page (1 page)
07 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
18 Mar 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 10 pages (10 pages)
16 Jan 2009	88(2)	Ad 06/01/09\gbp si 88236@0.1=8823.6\gbp ic 724543.8/733367.4\	View PDF Ad 06/01/09\gbp si 88236@0.1=8823.6\gbp ic 724543.8/733367.4\ - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)

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