WCL INTERMEDIATE HOLDINGS LIMITED

Company number 06547222

Date	Type	Description	View / Download
04 Apr 2011	CH01	Director's details changed for Mr Jose Jesus Rodriguez Cesenas on 1 January 2011	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Marcel Van Miert as a director	(1 page)
13 May 2010	AA	Full accounts made up to 31 August 2009	(14 pages)
12 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(6 pages)
12 Apr 2010	CH01	Director's details changed for Mr Jose Jesus Rodriguez Cesenas on 10 April 2010	(2 pages)
06 May 2009	CERTNM	Company name changed locke bidco LIMITED\certificate issued on 06/05/09	(2 pages)
14 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
02 Apr 2009	AA	Full accounts made up to 31 August 2008	(12 pages)
30 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Mar 2009	225	Accounting reference date shortened from 31/08/2009 to 31/08/2008	(1 page)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
30 Dec 2008	288a	Director appointed mr marcel van miert	(1 page)
30 Dec 2008	288b	Appointment terminated secretary mark llewellyn williams	(1 page)
30 Dec 2008	288a	Secretary appointed mr steven brown	(1 page)
30 Dec 2008	288a	Director appointed mr steven brown	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
17 Apr 2008	225	Accounting reference date extended from 31/03/2009 to 31/08/2009	(1 page)
28 Mar 2008	NEWINC	Incorporation	(18 pages)