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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)
12 Nov 2007 88(2)R Ad 06/11/07--------- £ si 162@.025=4 £ ic 96/100
07 Nov 2007 122 S-div 31/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007 287 Registered office changed on 08/09/07 from: c/o maxwell batley 27 chancery lane london WC2A 1PA
17 Aug 2007 288c Director's particulars changed
10 Jul 2007 88(2)R Ad 29/06/07--------- £ si 2@1=2 £ ic 94/96
10 Jul 2007 88(2)R Ad 13/06/07--------- £ si 44@.25=11 £ ic 83/94
08 May 2007 88(2)R Ad 26/03/07--------- £ si 4@.25=1 £ ic 82/83
08 May 2007 MEM/ARTS Memorandum and Articles of Association
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 288b Secretary resigned
30 Apr 2007 288a New secretary appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
12 Apr 2007 88(2)R Ad 26/03/07--------- £ si 324@.25=81 £ ic 1/82
12 Apr 2007 123 Nc inc already adjusted 26/03/07
12 Apr 2007 122 S-div 26/03/07
12 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div to 4 ord @ 25P 26/03/07
16 Feb 2007 NEWINC Incorporation