- Company Overview for WEALTHTIME LIMITED (06016480)
- Filing history for WEALTHTIME LIMITED (06016480)
- People for WEALTHTIME LIMITED (06016480)
- Charges for WEALTHTIME LIMITED (06016480)
- More for WEALTHTIME LIMITED (06016480)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 24 February 2010
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| 24 Feb 2010 | AP01 | Appointment of Mr Damian James Baker as a director | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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| 04 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Colin Mccarthy on 1 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Janet Regnart on 1 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for David Henry Baker on 1 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Steve Payne on 1 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Nicky Shipp on 1 December 2009 | |
| 09 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 9 October 2009
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| 18 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 04 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
| 06 Jun 2007 | 88(2)R | Ad 02/05/07-23/05/07 £ si 350000@1=350000 £ ic 8/350008 | |
| 06 Jun 2007 | 288a | New director appointed | |
| 06 Jun 2007 | 288a | New director appointed | |
| 22 May 2007 | 88(3) | Particulars of contract relating to shares | |
| 22 May 2007 | 88(2)R | Ad 02/05/07--------- £ si 1@1=1 £ ic 7/8 | |
| 16 May 2007 | 88(3) | Particulars of contract relating to shares | |
| 16 May 2007 | 88(2)R | Ad 29/12/06--------- £ si 1@1=1 £ ic 6/7 | |
| 03 Jan 2007 | 88(3) | Particulars of contract relating to shares | |
| 03 Jan 2007 | 88(2)R | Ad 01/12/06--------- £ si 3@1=3 £ ic 3/6 | |
| 03 Jan 2007 | 353 | Location of register of members |