WRIGLESWORTH LIMITED

Company number 06001897

Date	Type	Description	View / Download
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
21 May 2015	SH08	Change of share class name or designation	(2 pages)
04 Mar 2015	SH08	Change of share class name or designation	(2 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
19 Feb 2015	AP01	Appointment of Mr Richard Stephen Nichols as a director on 24 December 2014	(3 pages)
09 Feb 2015	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ on 9 February 2015	(2 pages)
04 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Feb 2015	TM01	Termination of appointment of Jennie Haines as a director on 24 December 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of James Henry Staunton as a director on 24 December 2014	(1 page)
03 Feb 2015	TM02	Termination of appointment of Jennie Haines as a secretary on 24 December 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of John Luke Wriglesworth as a director on 24 December 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Laura Judith O'connell as a director on 24 December 2014	(1 page)
03 Feb 2015	TM01	Termination of appointment of Neil Francis Mackwood as a director on 24 December 2014	(1 page)
03 Feb 2015	AD01	Registered office address changed from 1 Pemberton Row London EC4A 3BG to 65 Gresham Street London EC2V 7NQ on 3 February 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Nicholas James Holgate as a director on 24 December 2014	(2 pages)
25 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,000	(10 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
22 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 10,000	(10 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
02 Jul 2013	AP01	Appointment of Mr James Henry Staunton as a director	(2 pages)
27 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(9 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
19 Sep 2012	TM01	Termination of appointment of Fiona Brandhorst as a director	(1 page)
03 Jul 2012	AP01	Appointment of Fiona Brandhorst as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Jennie Haines as a director	(2 pages)