WSMD2 LIMITED

Company number 05719033

Date	Type	Description	View / Download
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 May 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
30 Mar 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
24 Aug 2006	287	Registered office changed on 24/08/06 from: vicarage house 58-60 kensington church street london W8 4DB	(1 page)
05 Jun 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: 7 spa road london SE16 3QQ	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Secretary resigned	(1 page)
24 May 2006	288a	New director appointed	(1 page)
24 May 2006	288a	New secretary appointed;new director appointed	(1 page)
17 May 2006	CERTNM	Company name changed continental shelf 368 LIMITED\certificate issued on 17/05/06	(2 pages)
22 Feb 2006	NEWINC	Incorporation	(18 pages)

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