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WRAITH INVESTMENTS LIMITED

Company number 06537863

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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)
23 Apr 2010	AP01	Appointment of Wei Xia as a director	View PDF Appointment of Wei Xia as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	SH02	Sub-division of shares on 25 March 2010	View PDF Sub-division of shares on 25 March 2010 - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 150,115	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 150,115 - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Part 3 of schedule 4 the companies act 25/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Part 3 of schedule 4 the companies act 25/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
30 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 28 February 2010	View PDF Previous accounting period shortened from 31 March 2010 to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
07 Dec 2009	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ on 7 December 2009	View PDF Registered office address changed from 68 Lombard Street London EC3V 9LJ on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CERTNM	Company name changed blackcat trading technologies LIMITED\certificate issued on 03/12/09 RES15 ‐ Change company name resolution on 2009-12-02	View PDF Company name changed blackcat trading technologies LIMITED\certificate issued on 03/12/09 RES15 ‐ Change company name resolution on 2009-12-02 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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