- Company Overview for WISDOM 8 LIMITED (06081768)
- Filing history for WISDOM 8 LIMITED (06081768)
- People for WISDOM 8 LIMITED (06081768)
- Charges for WISDOM 8 LIMITED (06081768)
- More for WISDOM 8 LIMITED (06081768)
| 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) |
|---|---|---|---|
| 19 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 20 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 05 Nov 2014 | SH06 |
Cancellation of shares. Statement of capital on 13 October 2014
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| 05 Nov 2014 | SH03 | Purchase of own shares. | |
| 16 Oct 2014 | TM02 | Termination of appointment of Georgina Anne Woudstra as a secretary on 3 October 2014 | |
| 16 Oct 2014 | TM01 | Termination of appointment of Georgina Anne Woudstra as a director on 3 October 2014 | |
| 24 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
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| 12 Feb 2014 | CH01 | Director's details changed for Georgina Anne Woudstra on 1 January 2014 | |
| 12 Feb 2014 | CH03 | Secretary's details changed for Georgina Anne Woudstra on 1 January 2014 | |
| 02 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 13 Feb 2013 | CH01 | Director's details changed for Georgina Anne Woudstra on 1 January 2013 | |
| 13 Feb 2013 | CH01 | Director's details changed for Ms Katherine Tulpa on 1 January 2013 | |
| 13 Feb 2013 | CH03 | Secretary's details changed for Georgina Anne Woudstra on 1 January 2013 | |
| 02 May 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 30 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 22 Apr 2010 | AD01 | Registered office address changed from Amadeus House Floral Street Covent Garden London WC2 9DP on 22 April 2010 | |
| 21 Apr 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Ms Katherine Tulpa on 1 October 2009 | |
| 21 Apr 2010 | CH01 | Director's details changed for Georgina Anne Woudstra on 1 October 2009 | |
| 24 Apr 2009 | 363a | Return made up to 05/02/09; full list of members |