- Company Overview for ELY WILDSPACE LTD (06400733)
- Filing history for ELY WILDSPACE LTD (06400733)
- People for ELY WILDSPACE LTD (06400733)
- More for ELY WILDSPACE LTD (06400733)
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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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
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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 |