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WONDERFUL LIFE UK LIMITED

Company number 05942633

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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)
01 Mar 2012	AP01	Appointment of Mr Lawrence Patrick Doherty as a director	View PDF Appointment of Mr Lawrence Patrick Doherty as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Mark Hall as a director	View PDF Termination of appointment of Mark Hall as a director - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM01	Termination of appointment of Peter Cheung as a director	View PDF Termination of appointment of Peter Cheung as a director - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM02	Termination of appointment of Mark Hall as a secretary	View PDF Termination of appointment of Mark Hall as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2012	AP03	Appointment of Mr Mark Alan Stanley Hall as a secretary	View PDF Appointment of Mr Mark Alan Stanley Hall as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2012	TM02	Termination of appointment of Andrew Pitter as a secretary	View PDF Termination of appointment of Andrew Pitter as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
23 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	CH01	Director's details changed for Mr Peter Cheung on 21 September 2010	View PDF Director's details changed for Mr Peter Cheung on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
24 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
04 Nov 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	288b	Appointment terminated director martin eaton	View PDF Appointment terminated director martin eaton - link opens in a new window - 1 page (1 page)
12 Jan 2009	288b	Appointment terminated director martin penny	View PDF Appointment terminated director martin penny - link opens in a new window - 1 page (1 page)
12 Jan 2009	288a	Director appointed peter cheung	View PDF Director appointed peter cheung - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
15 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
23 Nov 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	88(2)R	Ad 29/01/07--------- £ si 1454@1=1454 £ ic 2/1456	View PDF Ad 29/01/07--------- £ si 1454@1=1454 £ ic 2/1456 - link opens in a new window - 4 pages (4 pages)
12 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
26 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Oct 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
21 Oct 2007	287	Registered office changed on 21/10/07 from: wellesley house, 204 london road, waterlooville, hampshire, PO7 7AN	View PDF Registered office changed on 21/10/07 from: wellesley house, 204 london road, waterlooville, hampshire, PO7 7AN - link opens in a new window - 1 page (1 page)

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