WPL RUNOFF LIMITED

Company number 05988409

Date	Type	Description	View / Download
18 Dec 2009	CH03	Secretary's details changed for David John Bearryman on 18 December 2009	(1 page)
18 Dec 2009	CH01	Director's details changed for John Duncan Irvine Bennett on 18 December 2009	(2 pages)
29 Jul 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
14 Nov 2008	363a	Return made up to 03/11/08; full list of members	(6 pages)
05 Mar 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
17 Dec 2007	363s	Return made up to 03/11/07; full list of members 363(288) ‐ Secretary resigned	(11 pages)
14 Sep 2007	395	Particulars of mortgage/charge	(12 pages)
12 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
09 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 2 america square london EC2N 2LU	(1 page)
17 Jul 2007	288a	New director appointed	(2 pages)
12 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 1199999@1=1199999 £ ic 1/1200000	(2 pages)
11 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jul 2007	123	Nc inc already adjusted 28/06/07	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
19 Feb 2007	CERTNM	Company name changed ostrakon partners LIMITED\certificate issued on 19/02/07	(2 pages)
16 Feb 2007	225	Accounting reference date shortened from 30/11/07 to 30/09/07	(1 page)

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