WITT LIMITED

Company number 06348505

Date	Type	Description	View / Download
22 Oct 2015	AP01	Appointment of Mr Ian William Reeves as a director on 9 September 2015	(2 pages)
25 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 11,974	(11 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
24 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 11,974	(11 pages)
24 Sep 2014	AD04	Register(s) moved to registered office address Metherell Gard Burn View Bude Cornwall EX23 8BX	(1 page)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 11,974	(3 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 11,965	(3 pages)
09 Jun 2014	AAMD	Amended accounts made up to 31 August 2013	(9 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 11,910	(3 pages)
10 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
28 Apr 2014	AP01	Appointment of Mr Nicholas Gill as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Penelope Paddle as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders	(10 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 11,859	(3 pages)
08 Aug 2013	MR01	Registration of charge 063485050002	(13 pages)
07 Aug 2013	AP01	Appointment of Mr William Corr as a director	(2 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-14	(4 pages)
18 Apr 2013	CONNOT	Change of name notice	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Russell Ward as a director	(1 page)
12 Oct 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(10 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(57 pages)
23 Aug 2012	AP01	Appointment of Mrs Penelope Anne Paddle as a director	(3 pages)
23 Aug 2012	AP01	Appointment of Mr Edwin John Strang as a director	(3 pages)
23 Aug 2012	AP01	Appointment of Russell Ward as a director	(3 pages)