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WIRED BACK LIMITED

Company number 07096049

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
02 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 7,600	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 7,600 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 December 2011 - link opens in a new window - 19 pages (19 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 7,200	View PDF Statement of capital following an allotment of shares on 24 August 2011 GBP 7,200 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/03/2012	View PDF Annual return made up to 4 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/03/2012 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 13 August 2010 GBP 2,500	View PDF Statement of capital following an allotment of shares on 13 August 2010 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AP01	Appointment of Mark Alexander Hardinge as a director	View PDF Appointment of Mark Alexander Hardinge as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	TM01	Termination of appointment of John Levin as a director	View PDF Termination of appointment of John Levin as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AP01	Appointment of Paul Keith Beard as a director	View PDF Appointment of Paul Keith Beard as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	AD01	Registered office address changed from , Roman House 13 High Street, Elstree, Hertfordshire, WD6 3EP, United Kingdom on 19 March 2010	View PDF Registered office address changed from , Roman House 13 High Street, Elstree, Hertfordshire, WD6 3EP, United Kingdom on 19 March 2010 - link opens in a new window - 1 page (1 page)
04 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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