WELLINGMAX LTD

Company number 07039201

Date	Type	Description	View / Download
25 Feb 2014	AD01	Registered office address changed from C/O Shipleys Llp 10 Orange Street London WC2H 7DQ on 25 February 2014	(1 page)
05 Feb 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 January 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(3 pages)
07 Jan 2014	AD01	Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX United Kingdom on 7 January 2014	(1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
17 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(3 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
21 Dec 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(3 pages)
14 Jun 2011	AP01	Appointment of Mr Stephen Charles Dagger as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of David Mansfield as a director	(1 page)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
08 Dec 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(3 pages)
27 Oct 2009	AP01	Appointment of Mr David Frederic Litt Mansfield as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
16 Oct 2009	AD01	Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 16 October 2009	(1 page)
13 Oct 2009	NEWINC	Incorporation	(21 pages)

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