WCIB HOLDINGS LIMITED

Company number 06268827

Date	Type	Description	View / Download
06 Apr 2011	AA	Accounts for a small company made up to 28 February 2011	(7 pages)
13 Jul 2010	AP03	Appointment of Martin Bellamy as a secretary	(3 pages)
28 Jun 2010	TM02	Termination of appointment of Christine Brown as a secretary	(1 page)
28 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(6 pages)
15 Apr 2010	AA	Accounts for a small company made up to 28 February 2010	(7 pages)
21 Jul 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 288 ca 2006 30/04/2009	(1 page)
02 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
14 May 2009	AA	Accounts for a small company made up to 28 February 2009	(7 pages)
16 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Oct 2008	288b	Appointment terminated director michael colagiovanni	(1 page)
19 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
14 Apr 2008	AA	Accounts for a small company made up to 29 February 2008	(7 pages)
03 Mar 2008	225	Curr sho from 30/06/2008 to 28/02/2008	(1 page)
08 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
08 Feb 2008	SA	Statement of affairs	(6 pages)
08 Feb 2008	88(2)R	Ad 20/11/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Jun 2007	NEWINC	Incorporation	(31 pages)