WT UK OPCO 3 LIMITED

Company number 06350701

Date	Type	Description	View / Download
07 Sep 2012	TM01	Termination of appointment of Rachel Dryden as a director	(1 page)
07 Sep 2012	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
07 Sep 2012	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
09 Feb 2012	AP01	Appointment of Mr Jonathan Mark Harper as a director	(2 pages)
09 Jan 2012	CH01	Director's details changed for Rachel Dryden on 28 October 2011	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Edward Frantz as a director	(1 page)
31 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(2 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Jul 2010	CH04	Secretary's details changed	(3 pages)
21 Jan 2010	TM01	Termination of appointment of Paul Milstein as a director	(1 page)
08 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
15 Jul 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
15 Jul 2009	288b	Appointment terminated director david marsh	(1 page)
15 Jul 2009	288b	Appointment terminated director mark cash	(1 page)
15 Jul 2009	288a	Director appointed rachel dryden	(1 page)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE	(1 page)
04 Mar 2009	288b	Appointment terminated secretary iain gordon	(1 page)
04 Mar 2009	288a	Secretary appointed mourant & co capital secretaries LIMITED	(1 page)
20 Jan 2009	288a	Director appointed edward a frantz	(1 page)
20 Jan 2009	288b	Appointment terminated director lisa mayr	(1 page)