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WIRED CHILD LIMITED

Company number 06593275

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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)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AP01	Appointment of Ms Andrea Maria Klein as a director	View PDF Appointment of Ms Andrea Maria Klein as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AP01	Appointment of Ms Sarah Angela Heaton Dacre as a director	View PDF Appointment of Ms Sarah Angela Heaton Dacre as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	MEM/ARTS	Memorandum and Articles of Association ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006	View PDF Memorandum and Articles of Association ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
16 Jun 2009	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 - 1 page (1 page)
10 Jun 2009	288c	Director's change of particulars / sarah wright / 13/05/2009	View PDF Director's change of particulars / sarah wright / 13/05/2009 - link opens in a new window - 1 page (1 page)
10 Jun 2009	288c	Director and secretary's change of particulars / victoria fobel / 13/05/2009	View PDF Director and secretary's change of particulars / victoria fobel / 13/05/2009 - link opens in a new window - 1 page (1 page)
10 Jun 2009	363a	Annual return made up to 14/05/09 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 14/05/09 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	288a	Director appointed michael bevington	View PDF Director appointed michael bevington - link opens in a new window - 1 page (1 page)
14 May 2008	NEWINC	Incorporation ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006	View PDF Incorporation ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 23 pages (23 pages)

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