WHEATLEY BOOKS LIMITED

Company number 06449387

Date	Type	Description	View / Download
21 Feb 2012	MISC	Kpmg resigning as auditors	(2 pages)
19 Jan 2012	AP01	Appointment of Ms Caroline Jane Michel as a director	(3 pages)
11 Jan 2012	TM02	Termination of appointment of Philip Beale as a secretary	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Terry Downing as a director	(2 pages)
04 Jan 2012	AD01	Registered office address changed from , 4Th Floor, Aldwych House, 81 Aldwych, London, WC2B 4HN on 4 January 2012	(2 pages)
04 Jan 2012	AP01	Appointment of Mchael Adam Foster as a director	(3 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
14 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
06 Sep 2011	TM01	Termination of appointment of William Astor as a director	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
23 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(7 pages)
11 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH01	Director's details changed for Dominic Marius Dennis Anthony Wheatley on 11 January 2010	(2 pages)
08 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
02 Jan 2009	363a	Return made up to 10/12/08; full list of members	(4 pages)
24 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
24 Nov 2008	288b	Appointment terminated director jane turner	(1 page)
19 Feb 2008	88(2)R	Ad 05/02/08--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Dec 2007	NEWINC	Incorporation	(20 pages)