TECHWISE DIRECT LIMITED

Company number 05949160

Date	Type	Description	View / Download
09 Nov 2010	AP03	Appointment of Roy Becker as a secretary	(1 page)
09 Nov 2010	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
10 May 2010	CERTNM	Company name changed ams 2785 LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-29	(2 pages)
10 May 2010	CONNOT	Change of name notice	(2 pages)
06 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
22 Sep 2009	363a	Return made up to 27/09/07; full list of members; amend	(8 pages)
22 Sep 2009	363a	Return made up to 27/09/08; full list of members; amend	(8 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
14 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)
14 Oct 2008	353	Location of register of members	(1 page)
14 Oct 2008	190	Location of debenture register	(1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from delta 606, welton road swindon wiltshire SN5 7XF	(1 page)
27 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
29 Oct 2007	288a	New secretary appointed	(1 page)
12 Oct 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
24 Sep 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	288a	New director appointed	(2 pages)
27 Sep 2006	NEWINC	Incorporation	(17 pages)

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