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WHEELSBUDDY UK LTD

Company number 06595337

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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)
25 Mar 2009 88(2) Ad 31/01/09\gbp si 2@1=2\gbp ic 2/4\
13 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2009 288a Director appointed mrs maria ann hudson
20 Feb 2009 288a Director appointed mr cristopher ian crow
20 Feb 2009 288b Appointment terminated director gordon hudson
20 Feb 2009 288b Appointment terminated secretary maria hudson
20 Feb 2009 225 Accounting reference date shortened from 31/05/2009 to 31/01/2009
20 Jan 2009 287 Registered office changed on 20/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
16 May 2008 NEWINC Incorporation