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OLIVER WISEMAN LTD

Company number 07191773

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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)
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 Mar 2014 TM01 Termination of appointment of Boel Carlsson as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Ms Boel Carlsson on 1 January 2013
20 Mar 2013 CH01 Director's details changed for Mr Oliver James Wiseman on 1 January 2013
20 Mar 2013 CH01 Director's details changed for Ms Boel Carlsson on 1 January 2013
20 Mar 2013 AD01 Registered office address changed from 94 West Parade Lincoln LN1 1JZ England on 20 March 2013
20 Mar 2013 CH03 Secretary's details changed for Ms Boel Carlsson on 1 January 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
27 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AP01 Appointment of Ms Boel Carlsson as a director
30 Mar 2011 AP01 Appointment of Ms Boel Carlsson as a director
23 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)