WRIGLEYS TRUSTEES LIMITED

Company number 06657231

Date	Type	Description	View / Download
15 Aug 2011	CH01	Director's details changed for Lynne Elizabeth Bradey on 15 August 2011	(2 pages)
14 Jul 2011	AP01	Appointment of Mrs Lisa Katherine Eato as a director	(2 pages)
07 Jul 2011	CC04	Statement of company's objects	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 July 2010	(7 pages)
03 Feb 2011	TM01	Termination of appointment of Lisa Eato as a director	(1 page)
29 Dec 2010	AP01	Appointment of Mr Peter Guy Greswold as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Richard Sutton as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Malcolm Lynch as a director	(1 page)
23 Dec 2010	AP01	Appointment of Mrs Lisa Katherine Eato as a director	(2 pages)
23 Dec 2010	AP01	Appointment of Mr Andrew Wriglesworth as a director	(2 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 250,000	(3 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 1,000,000	(3 pages)
18 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Nov 2010	AP03	Appointment of Miss Susan Mary Greaves as a secretary	(2 pages)
15 Nov 2010	TM02	Termination of appointment of Godfrey Smallman as a secretary	(1 page)
30 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(8 pages)
29 Sep 2010	CH01	Director's details changed for Richard Manners Sutton on 28 July 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Shona Judith Johnson on 28 July 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for David Anthony Coldrick on 28 July 2010	(2 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
19 Oct 2009	AR01	Annual return made up to 28 July 2009 with full list of shareholders	(10 pages)
05 Mar 2009	288a	Director appointed malcolm john lynch	(2 pages)
05 Mar 2009	288a	Director appointed richard manners sutton	(2 pages)