WTG TECHNOLOGIES LIMITED

Company number 06035710

Date	Type	Description	View / Download
26 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(6 pages)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
20 Jan 2010	CH01	Director's details changed for Christopher John Conway on 17 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Thomas Michael Willock on 17 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Jamie Robert Melling on 17 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Volker Schulze on 17 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Simon Haighton Williams on 17 January 2010	(2 pages)
25 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Mar 2009	288a	Director appointed christopher john conway	(3 pages)
23 Mar 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
18 Dec 2008	288b	Appointment terminated director william gore	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from one london wall london EC2Y 5AB	(1 page)
01 Oct 2008	288b	Appointment terminate, director and secretary christopher richard wallis logged form	(1 page)
07 Mar 2008	363a	Return made up to 21/12/07; full list of members	(4 pages)
25 Jun 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
19 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288a	New director appointed	(3 pages)
25 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
25 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Jan 2007	CERTNM	Company name changed mms (def) LIMITED\certificate issued on 17/01/07	(2 pages)
21 Dec 2006	NEWINC	Incorporation	(46 pages)

Previous

• 1
• 2
• 3
• 4