WISE2CONSULT LIMITED

Company number 06754339

Date	Type	Description	View / Download
26 Nov 2012	AP03	Appointment of Mrs Kate Malam as a secretary	(1 page)
26 Nov 2012	CH01	Director's details changed for Mr Graham Malam on 1 January 2012	(2 pages)
02 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 2	(3 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(3 pages)
21 Nov 2011	CH01	Director's details changed for Mr Graham Malam on 20 November 2011	(2 pages)
03 Feb 2011	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
23 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(3 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
17 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	(1 page)
15 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	(1 page)
21 Apr 2010	AD01	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 21 April 2010	(1 page)
25 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
06 Jan 2009	288c	Secretary's change of particulars / cka secretary LIMITED / 05/01/2009	(1 page)
29 Dec 2008	287	Registered office changed on 29/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom	(1 page)
20 Nov 2008	NEWINC	Incorporation	(19 pages)