WW HOUSE LTD

Company number 07087207

Date	Type	Description	View / Download
30 Sep 2014	TM02	Termination of appointment of Harry Birditt as a secretary on 30 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Harry Birditt as a director on 30 September 2014	(1 page)
20 Jan 2014	CERTNM	Company name changed max photography LTD\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2014	TM01	Termination of appointment of Max Birditt as a director	(1 page)
05 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	(5 pages)
29 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
28 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
30 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
29 Mar 2011	AP01	Appointment of Mr Max Birditt as a director	(2 pages)
03 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(4 pages)
03 Dec 2010	CH01	Director's details changed for Mr Harry Birditt on 2 December 2010	(2 pages)
03 Dec 2010	CH03	Secretary's details changed for Mr Harry Birditt on 2 December 2010	(1 page)
25 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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