WOLVERHAMPTON SANDWICHES LIMITED

Company number 06790279

Date	Type	Description	View / Download
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
07 Jun 2013	AP01	Appointment of Mr Christopher Thomas as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Flemming Enevoldsen as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
07 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
24 Jul 2012	AP01	Appointment of Flemming Nyenstad Enevoldsen as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Steven Murrells as a director	(1 page)
17 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Dec 2011	AP01	Appointment of Steven Geoffrey Murrells as a director	(3 pages)
12 Dec 2011	TM02	Termination of appointment of Ounkar Lall as a secretary	(2 pages)
12 Dec 2011	AP01	Appointment of Herluf Jensen as a director	(3 pages)
12 Dec 2011	AP03	Appointment of Herluf Jensen as a secretary	(3 pages)
12 Dec 2011	TM01	Termination of appointment of James Sephton as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Richard Parker as a director	(2 pages)
12 Dec 2011	AD01	Registered office address changed from Church House Solihull Road Hampton in Arden West Midlands B92 0EX on 12 December 2011	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Dec 2011	MISC	Section 519	(1 page)
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Adoption of registers 18/11/2011	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Christopher Just as a director	(2 pages)
05 Oct 2011	AA	Accounts for a medium company made up to 1 January 2011	(19 pages)
17 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Accounts for a medium company made up to 2 January 2010	(18 pages)
23 Apr 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)