WISDOM PARTNERS LIMITED

Company number 07075789

Date	Type	Description	View / Download
08 Oct 2014	CH03	Secretary's details changed for Mr Joseph Man Chung Wong on 27 June 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from 16 16 Bateson Drive Leavesden Watford WD25 7NB United Kingdom on 2 July 2014	(1 page)
30 Jun 2014	AD01	Registered office address changed from 7 Cuthbert Bell Tower 4 Pancras Way London E3 2SL on 30 June 2014	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 4	(4 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
19 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
04 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 2	(3 pages)
28 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
23 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
23 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
19 Oct 2010	CERTNM	Company name changed pivotal consult LTD\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-18 NM01 ‐ Change of name by resolution	(3 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 1	(3 pages)
13 Oct 2010	AP01	Appointment of Ms Kit Chong Wong as a director	(2 pages)
13 Oct 2010	AP03	Appointment of Mr Joseph Man Chung Wong as a secretary	(2 pages)
13 Oct 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
13 Oct 2010	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
13 Oct 2010	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 13 October 2010	(1 page)
13 Oct 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
16 Nov 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 16 November 2009	(1 page)
13 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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