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WOWS 1 LIMITED

Company number 06453866

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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)
22 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 December 2012 - link opens in a new window - 31 pages (31 pages)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was filed on 22ND january 2013	View PDF Annual return made up to 14 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was filed on 22ND january 2013 - link opens in a new window - 15 pages (15 pages)
11 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AP01	Appointment of Simon David Hemley as a director	View PDF Appointment of Simon David Hemley as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AP01	Appointment of Stephen Welch as a director	View PDF Appointment of Stephen Welch as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	TM01	Termination of appointment of David Callear as a director	View PDF Termination of appointment of David Callear as a director - link opens in a new window - 1 page (1 page)
15 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 34 pages (34 pages)
29 Mar 2012	AP01	Appointment of Mr Gregory Thomas O'higgins as a director	View PDF Appointment of Mr Gregory Thomas O'higgins as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 3,491,626.8584	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 3,491,626.8584 - link opens in a new window - 6 pages (6 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 3,490,849.8584	View PDF Statement of capital following an allotment of shares on 28 June 2011 GBP 3,490,849.8584 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 3,489,788.2	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 3,489,788.2 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
11 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 34 pages (34 pages)
01 Oct 2010	SH06	Cancellation of shares. Statement of capital on 1 October 2010 GBP 3,489,788.19	View PDF Cancellation of shares. Statement of capital on 1 October 2010 GBP 3,489,788.19 - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 33 pages (33 pages)
10 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 388.95	View PDF Statement of capital following an allotment of shares on 12 January 2010 GBP 388.95 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	CH03	Secretary's details changed for Mr Jeremy David Kraft on 20 January 2010	View PDF Secretary's details changed for Mr Jeremy David Kraft on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	CH01	Director's details changed for Mr Kenneth William Lawrence on 20 January 2010	View PDF Director's details changed for Mr Kenneth William Lawrence on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	CH01	Director's details changed for Mr Jeremy David Kraft on 20 January 2010	View PDF Director's details changed for Mr Jeremy David Kraft on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	CH01	Director's details changed for Mr Alan Martin Farnan on 20 January 2010	View PDF Director's details changed for Mr Alan Martin Farnan on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	CH01	Director's details changed for Mr David Simon Montford Caplin on 20 January 2010	View PDF Director's details changed for Mr David Simon Montford Caplin on 20 January 2010 - link opens in a new window - 3 pages (3 pages)

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