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WONDERLANDAWARD.COM LTD.

Company number 06112646

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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)
25 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 102
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
20 Feb 2012 CH03 Secretary's details changed for James Stephen Mccaul on 20 February 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AD01 Registered office address changed from 20 Kingsthorpe Road Hove E Sussex BN3 5HR on 25 November 2011
03 May 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
23 Feb 2010 AP01 Appointment of Mr Brian Michael Joseph Green as a director
23 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 16/02/09; full list of members
15 Sep 2008 287 Registered office changed on 15/09/2008 from c/o maxwell winward LLP 100 ludgate hill london EC4M 7RE
15 Sep 2008 288a Secretary appointed james stephen mccaul
18 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
07 Jul 2008 288b Appointment terminated secretary ian mcintyre
26 Jun 2008 288b Appointment terminated director ian mcintyre
28 May 2008 MEM/ARTS Memorandum and Articles of Association
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Provisons art 5 not apply 28/04/2008
29 Feb 2008 363a Return made up to 16/02/08; full list of members
07 Jan 2008 MEM/ARTS Memorandum and Articles of Association
12 Nov 2007 88(2)R Ad 06/11/07--------- £ si 138@.025=3 £ ic 100/103