WYCLIFFE MOORE LIMITED

Company number 07152865

Date	Type	Description	View / Download
15 Aug 2013	TM01	Termination of appointment of Threev Directors Llp as a director	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Jamie Constable as a secretary	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Peter Ward as a secretary	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Lpe Services Limited as a secretary	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Nicolas Sarkis as a director	(1 page)
16 Apr 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
01 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(9 pages)
08 Feb 2013	AAMD	Amended accounts made up to 31 January 2012	(5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
04 Jul 2012	CH01	Director's details changed for Mr Graham Charles Sims on 1 June 2012	(2 pages)
25 Jun 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 January 2012	(1 page)
15 May 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 10	(4 pages)
16 Apr 2012	AP01	Appointment of Mr Graham Charles Sims as a director	(2 pages)
16 Apr 2012	AP01	Appointment of Mr Nicolas Sarkis as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Jamie Constable as a director	(1 page)
10 Apr 2012	SH08	Change of share class name or designation	(2 pages)
09 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of director 06/02/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(40 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 9.50	(8 pages)
17 Feb 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Feb 2012	AP01	Appointment of Mr Jamie Christopher Constable as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Sarah Staley as a director	(1 page)

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