WUNELLI LTD

Company number 05942167

Date	Type	Description	View / Download
24 Mar 2014	SH06	Cancellation of shares. Statement of capital on 24 March 2014 GBP 1,754.83	(4 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
21 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
19 Mar 2014	TM01	Termination of appointment of Anthony Barbieri as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Carmine Carella as a director	(1 page)
13 Dec 2013	CC04	Statement of company's objects	(2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/10/2013	(3 pages)
09 Dec 2013	CH01	Director's details changed for Anthony James Barbieri on 1 December 2013	(2 pages)
09 Dec 2013	CH01	Director's details changed for Penny Susan Searles on 1 December 2013	(2 pages)
09 Dec 2013	CH01	Director's details changed for Mr Alexander Dunn on 1 December 2013	(2 pages)
18 Oct 2013	AP01	Appointment of Mr David Stanley Neave as a director	(2 pages)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	(9 pages)
23 Sep 2013	AD02	Register inspection address has been changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD England	(1 page)
23 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
13 Aug 2013	AP03	Appointment of Mr Alex David Needham as a secretary	(1 page)
23 Jul 2013	TM02	Termination of appointment of Afp Services Limited as a secretary	(1 page)
10 Jul 2013	AD01	Registered office address changed from , 1000 Lakeside House, North Harbour Western Road, Portsmouth, PO6 3EZ, England on 10 July 2013	(1 page)
18 Apr 2013	AA	Full accounts made up to 31 October 2012	(18 pages)
23 Oct 2012	CH01	Director's details changed for Paul Stacy on 11 October 2012	(2 pages)
12 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(9 pages)
11 Oct 2012	CH01	Director's details changed for Paul Stacy on 14 September 2012	(2 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 2,223.9	(3 pages)
22 May 2012	AA	Full accounts made up to 31 October 2011	(16 pages)
24 Jan 2012	AP01	Appointment of Mr Carmine Carella as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Aldo Monteforte as a director	(1 page)