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WISDOM SHARED LIMITED

Company number 05725525

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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)
08 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 CERTNM Company name changed annabel watson & co LIMITED\certificate issued on 02/12/10
  • RES15 ‐ Change company name resolution on 2010-11-22
  • NM01 ‐ Change of name by resolution
23 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Annabel Jane Watson on 1 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 01/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 363s Return made up to 01/03/08; no change of members
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jun 2007 363s Return made up to 01/03/07; full list of members
28 Mar 2006 MEM/ARTS Memorandum and Articles of Association
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288a New director appointed
27 Mar 2006 288b Secretary resigned
27 Mar 2006 288b Director resigned
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2006 287 Registered office changed on 21/03/06 from: 6-8 underwood street london N1 7JQ
20 Mar 2006 CERTNM Company name changed barrcroft LIMITED\certificate issued on 20/03/06
01 Mar 2006 NEWINC Incorporation