WUNELLI LTD

Company number 05942167

Date	Type	Description	View / Download
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
26 Sep 2016	RP04AR01	Second filing of the annual return made up to 14 June 2016	(20 pages)
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 175,483 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016	(9 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Sep 2015	AP01	Appointment of Selim Damian Cavanagh as a director on 1 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Alexander Dunn as a director on 1 September 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 175,483	(7 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014	(1 page)
25 Nov 2014	AD02	Register inspection address has been changed from 1000 Lakeside Western Road Portsmouth Hants PO6 3EN England to 1-3 Strand London WC2N 5JR	(2 pages)
25 Nov 2014	AD03	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR	(2 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,754.83	(6 pages)
02 Jun 2014	AP04	Appointment of Re Secretaries Limited as a secretary	(2 pages)
27 May 2014	AP01	Appointment of Mr Ash Hassib as a director	(2 pages)
27 May 2014	AP01	Appointment of Mr William Sydney Madison as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Paul Stacy as a director	(1 page)
27 May 2014	TM02	Termination of appointment of Alex Needham as a secretary	(1 page)
27 May 2014	TM01	Termination of appointment of Penny Searles as a director	(1 page)
27 May 2014	TM01	Termination of appointment of David Neave as a director	(1 page)
27 May 2014	AP01	Appointment of Mr William Martin Mccarthy as a director	(2 pages)
27 May 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
27 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 16/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 May 2014	AUD	Auditor's resignation	(1 page)
28 Apr 2014	AA	Full accounts made up to 31 October 2013	(20 pages)
08 Apr 2014	SH03	Purchase of own shares.	(3 pages)