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WYVERN INVESTMENTS LIMITED

Company number 06144896

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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)
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 30,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
04 Jan 2012 AD01 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP on 4 January 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 30,000
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 30,000
23 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Margaret Newberry on 7 March 2010
16 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 07/03/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 07/03/08; full list of members
03 Apr 2007 88(2)R Ad 07/03/07--------- £ si 500@1=500 £ ic 200/700
24 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 NEWINC Incorporation