WARDOUR PUBLISHING & DESIGN LIMITED

Company number 05718976

Date	Type	Description	View / Download
01 Mar 2010	CH01	Director's details changed for Martin Daniel Macconnol on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Richard Payn on 1 March 2010	(2 pages)
04 Feb 2010	AA	Full accounts made up to 30 April 2009	(10 pages)
27 Feb 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
28 Jan 2009	AA	Full accounts made up to 30 April 2008	(11 pages)
13 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
20 Nov 2007	AA	Full accounts made up to 30 April 2007	(10 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 20-22 great titchfield street london W1W 8BE	(1 page)
02 Mar 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
09 Aug 2006	SA	Statement of affairs	(12 pages)
09 Aug 2006	88(2)R	Ad 10/05/06--------- £ si 66746@.01=667 £ ic 676/1343	(2 pages)
08 Aug 2006	SA	Statement of affairs	(12 pages)
08 Aug 2006	88(2)R	Ad 10/05/06--------- £ si 67527@.01=675 £ ic 1/676	(2 pages)
07 Jul 2006	123	Nc inc already adjusted 10/05/06	(2 pages)
07 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Jun 2006	CERTNM	Company name changed continental shelf 366 LIMITED\certificate issued on 13/06/06	(3 pages)
08 Jun 2006	122	S-div 10/05/06	(1 page)
24 May 2006	288b	Secretary resigned	(1 page)
24 May 2006	288a	New director appointed	(2 pages)
24 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2006	225	Accounting reference date extended from 28/02/07 to 30/04/07	(1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: 7 spa road london SE16 3QQ	(1 page)

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