WISE ABILITY SERVICES LIMITED

Company number 07200102

Date	Type	Description	View / Download
29 Jun 2016	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to St James House Ground Floor Vicar Lane Sheffield S1 2EX on 29 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Joanne Hindle as a director on 28 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of David Francis Hawdon as a director on 28 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Philip Alan Armstrong as a director on 28 June 2016	(1 page)
29 Jun 2016	TM02	Termination of appointment of Christopher David Mowday as a secretary on 28 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Ms Kay Sutton as a director on 28 June 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Mr John Lloyd Bateup as a director on 28 June 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Ms Patricia Faye Toop as a director on 28 June 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Mr Alistair Buxton Urquhart as a director on 28 June 2016	(2 pages)
18 May 2016	AR01	Annual return made up to 23 March 2016 no member list	(5 pages)
16 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
04 Dec 2015	AP01	Appointment of David Francis Hawdon as a director on 9 November 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Xavier Crimmins as a secretary on 12 June 2015	(1 page)
30 Jun 2015	AP03	Appointment of Christopher David Mowday as a secretary on 12 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Penny Muller as a secretary on 12 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Xavier Crimmins as a director on 30 June 2015	(1 page)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 May 2015	CC04	Statement of company's objects	(1 page)
11 May 2015	AR01	Annual return made up to 23 March 2015 no member list	(5 pages)
16 Oct 2014	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
18 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2014	AR01	Annual return made up to 23 March 2014 no member list	(5 pages)
28 Jan 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
01 Oct 2013	CH03	Secretary's details changed for Penny Muller on 30 September 2013	(2 pages)