M. GRAHAM WILSON LIMITED

Company number 05827613

Date	Type	Description	View / Download
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
19 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 May 2011	AD02	Register inspection address has been changed	(1 page)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
25 May 2010	CH04	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 24 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Mr Michael Graham Wilson on 24 May 2010	(2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
11 Jun 2009	288c	Director's change of particulars / michael wilson / 01/01/2009	(1 page)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
27 May 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
27 May 2008	288c	Director's change of particulars / michael wilson / 12/01/2008	(1 page)
28 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App nominees 26/03/2008	(2 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
06 Jul 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
06 Jul 2007	288c	Director's particulars changed	(1 page)
16 Jun 2006	288a	New director appointed	(1 page)
16 Jun 2006	288a	New secretary appointed	(1 page)
16 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
16 Jun 2006	287	Registered office changed on 16/06/06 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW	(1 page)
16 Jun 2006	288b	Director resigned	(1 page)
16 Jun 2006	288b	Secretary resigned	(1 page)

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