THE WCD GROUP HOLDINGS LIMITED

Company number 05961387

Date	Type	Description	View / Download
07 Nov 2013	SH10	Particulars of variation of rights attached to shares	(7 pages)
07 Nov 2013	SH08	Change of share class name or designation	(2 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
29 Oct 2012	CH01	Director's details changed for Howard Davis on 7 September 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Peter Neil Glanville on 7 September 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Frederick Kenyon Cairns Palmer on 7 September 2012	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Martin Booth as a director	(1 page)
24 Aug 2012	TM01	Termination of appointment of Patrick Jackman as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(8 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(13 pages)
08 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
01 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(8 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
13 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(8 pages)
13 Oct 2009	CH01	Director's details changed for Frederick Kenyon Cairns Palmer on 2 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Martin Christopher Booth on 2 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Peter Neil Glanville on 2 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Patrick Ian Jackman on 2 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Howard Davis on 2 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Frederick Kenyon Cairns Palmer on 2 October 2009	(1 page)
21 Oct 2008	363a	Return made up to 10/10/08; full list of members	(6 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)