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ELY WILDSPACE LTD

Company number 06400733

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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)
19 Oct 2011 CH01 Director's details changed for Mr Kevin Graham Smith on 19 October 2011
14 Apr 2011 CH01 Director's details changed for Mr Kevin Graham Smith on 14 April 2011
04 Apr 2011 AD01 Registered office address changed from 17 Henley Way Ely Cambridgeshire CB7 4YH United Kingdom on 4 April 2011
04 Apr 2011 AP03 Appointment of Mr John Hunter as a secretary
04 Apr 2011 TM02 Termination of appointment of Philip Benstead as a secretary
02 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 16 October 2010 no member list
15 Oct 2010 AD01 Registered office address changed from 1 Mulberry Way Ely Cambs CB7 4TH on 15 October 2010
27 Aug 2010 AP01 Appointment of Mr Kevin Graham Smith as a director
09 Aug 2010 TM01 Termination of appointment of Frank Richards as a director
09 Aug 2010 TM02 Termination of appointment of Frank Richards as a secretary
09 Aug 2010 AP03 Appointment of Mr Philip Alan Benstead as a secretary
21 Nov 2009 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 16 October 2009 no member list
29 Oct 2009 CH01 Director's details changed for Frank Richards on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Professor Andrew Paul Balmford on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Elizabeth Margaret Hunter on 28 October 2009
30 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
20 Oct 2008 363a Annual return made up to 16/10/08
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 288a New secretary appointed;new director appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
31 Oct 2007 MEM/ARTS Memorandum and Articles of Association
31 Oct 2007 MEM/ARTS Memorandum and Articles of Association