WXYZ2 LIMITED

Company number 07065338

Date	Type	Description	View / Download
02 Dec 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
11 Nov 2015	TM01	Termination of appointment of Colin Michael Stone as a director on 11 November 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3	(5 pages)
25 Sep 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
13 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 3 Statement of capital on 2014-11-13 GBP 3	(5 pages)
10 Nov 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 3	(5 pages)
07 Apr 2014	AP01	Appointment of Mr Colin Michael Stone as a director	(3 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 3	(4 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
08 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	(3 pages)
10 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
14 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(3 pages)
05 Oct 2012	TM01	Termination of appointment of Paul Davis as a director	(2 pages)
26 Sep 2012	TM02	Termination of appointment of Paul Davis as a secretary	(1 page)
05 Sep 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Sep 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Sep 2012	MAR	Re-registration of Memorandum and Articles	(19 pages)
05 Sep 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Sep 2012	CERTNM	Company name changed wxyz PLC\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-06-28	(1 page)
05 Sep 2012	CONNOT	Change of name notice	(2 pages)
10 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
13 May 2011	CERTNM	Company name changed safestay PLC\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-09	(2 pages)
13 May 2011	CONNOT	Change of name notice	(2 pages)

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