WILKINS BEAUMONT SUCKLING LIMITED

Company number 06460559

Date	Type	Description	View / Download
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Sep 2009	353	Location of register of members	(1 page)
29 Jan 2009	363a	Return made up to 28/12/08; full list of members	(6 pages)
19 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
19 Jan 2009	88(2)	Ad 28/03/08\gbp si 9998@1=9998\gbp ic 2/10000\	(2 pages)
13 Jan 2009	288a	Director appointed geoffrey richard robinson	(2 pages)
13 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 1 park place, canary wharf, london, E14 4HJ	(1 page)
08 Jan 2008	288b	Secretary resigned	(1 page)
28 Dec 2007	NEWINC	Incorporation	(31 pages)