- Company Overview for MY WONGA LIMITED (06370844)
- Filing history for MY WONGA LIMITED (06370844)
- People for MY WONGA LIMITED (06370844)
- More for MY WONGA LIMITED (06370844)
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) |
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30 Aug 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
15 Oct 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
15 Oct 2010 | CH01 | Director's details changed for Mr Robert Trevor Turner on 1 October 2009 | |
15 Oct 2010 | TM01 | Termination of appointment of David Carter as a director | |
15 Oct 2010 | CH03 | Secretary's details changed for John Lefley on 1 December 2009 | |
12 Oct 2010 | CH01 | Director's details changed for Mr Robert Trevor Turner on 1 September 2010 | |
12 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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23 Aug 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
05 Aug 2010 | AP02 | Appointment of Victory Associates Limited as a director | |
28 Dec 2009 | AD01 | Registered office address changed from , Dudley Miles Company Services, 27 Holywell Row, London, EC2A 4JB on 28 December 2009 | |
26 Oct 2009 | AR01 | Annual return made up to 13 September 2009 with full list of shareholders | |
14 Jul 2009 | AA | Total exemption full accounts made up to 28 February 2009 | |
28 Nov 2008 | CERT8A | Commence business and borrow | |
28 Nov 2008 | 117 | Application to commence business | |
26 Nov 2008 | 123 | Gbp nc 100000/150000\21/11/08 | |
26 Nov 2008 | 88(2) | Ad 21/11/08\gbp si 49999@1=49999\gbp ic 2/50001\ | |
26 Nov 2008 | RESOLUTIONS |
Resolutions
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10 Oct 2008 | 363a | Return made up to 13/09/08; full list of members | |
26 Aug 2008 | 288a | Director appointed david malcolm carter | |
05 Aug 2008 | 287 | Registered office changed on 05/08/2008 from, 19 the maltings, clifton road, gravesend, kent, DA11 0AH | |
05 Aug 2008 | 288a | Secretary appointed john lefley | |
16 Apr 2008 | 288b | Appointment terminated secretary charterhouse accountants (s o t) LIMITED | |
16 Apr 2008 | 288b | Appointment terminated director david carter | |
16 Apr 2008 | 287 | Registered office changed on 16/04/2008 from, 40A market street, kidsgrove, stoke on trent, staffs, ST7 4AB | |
24 Jan 2008 | 225 | Accounting reference date extended from 30/09/08 to 28/02/09 |