WITTINGTON INVESTMENTS (BESTPORT) LIMITED

Company number 05724605

Date	Type	Description	View / Download
08 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for Charles Daniel Edward Mason on 1 February 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Stephen Clarence Hancock on 1 February 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Guy Howard Weston on 1 February 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Richard Charles Grayson on 1 February 2010	(1 page)
27 Jan 2010	AA	Full accounts made up to 12 September 2009	(10 pages)
21 Dec 2009	AP01	Appointment of Stephen Clarence Hancock as a director	(3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 19/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2009	CC04	Statement of company's objects	(2 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
02 Apr 2009	363a	Return made up to 28/02/09; full list of members	(6 pages)
20 Mar 2009	AA	Full accounts made up to 13 September 2008	(10 pages)
08 Apr 2008	AA	Full accounts made up to 15 September 2007	(10 pages)
18 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
02 May 2007	AA	Full accounts made up to 16 September 2006	(10 pages)
27 Mar 2007	363a	Return made up to 28/02/07; full list of members	(5 pages)
27 Mar 2007	353	Location of register of members	(1 page)
09 May 2006	288b	Secretary resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288a	New secretary appointed	(2 pages)
09 May 2006	288a	New director appointed	(3 pages)
09 May 2006	288a	New director appointed	(3 pages)
09 May 2006	225	Accounting reference date shortened from 28/02/07 to 15/09/06	(1 page)
09 May 2006	287	Registered office changed on 09/05/06 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
27 Apr 2006	MISC	Cessation of interest	(1 page)