WIMBLEDON PARK MORTGAGE FUNDING LIMITED

Company number 05948846

Date	Type	Description	View / Download
28 Sep 2007	288a	New director appointed	(3 pages)
27 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288a	New director appointed	(1 page)
06 Sep 2007	363a	Return made up to 01/08/07; full list of members	(7 pages)
03 Sep 2007	288b	Director resigned	(1 page)
06 Jul 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
06 Jul 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)
06 Jul 2007	53	Application for reregistration from PLC to private	(1 page)
06 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2007	288b	Director resigned	(1 page)
11 Apr 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288a	New director appointed	(4 pages)
19 Feb 2007	288b	Director resigned	(1 page)
19 Feb 2007	288b	Director resigned	(1 page)
10 Jan 2007	CERTNM	Company name changed kensington mortgage securities p lc\certificate issued on 10/01/07	(2 pages)
13 Nov 2006	288a	New director appointed	(3 pages)
18 Oct 2006	288a	New director appointed	(6 pages)
18 Oct 2006	288a	New secretary appointed;new director appointed	(6 pages)
18 Oct 2006	288a	New director appointed	(4 pages)
16 Oct 2006	225	Accounting reference date extended from 30/09/07 to 30/11/07	(1 page)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	287	Registered office changed on 06/10/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)