WIGGCO MANAGEMENT SERVICES LIMITED

Company number 07272948

Date	Type	Description	View / Download
21 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
13 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 28,180	(6 pages)
06 Nov 2014	TM01	Termination of appointment of James David Huntley Naylor as a director on 7 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr. James David Huntley Naylor as a director on 18 September 2014	(3 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 28,180.00	(8 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 purchase of shares and company business 30/09/2014	(3 pages)
30 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 25,000	(6 pages)
30 Jul 2014	AD01	Registered office address changed from Mill House 8 Mill Street London SE1 2BA United Kingdom to 1St Floor Mill House 8 Mill Street London SE1 2BA on 30 July 2014	(1 page)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
01 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(6 pages)
23 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
18 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(6 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 24,000	(5 pages)
14 Jun 2012	AD01	Registered office address changed from First Floor Italian Building 41-43 Dockhead London SE1 2BS United Kingdom on 14 June 2012	(1 page)
12 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 25,000	(5 pages)
21 Feb 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
16 Dec 2011	SH08	Change of share class name or designation	(2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jun 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
13 Jun 2011	AA01	Previous accounting period shortened from 30 June 2011 to 30 June 2010	(1 page)
13 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(6 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 570 sec 560 and sec 561(1) 07/07/2010	(2 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 25,000	(4 pages)

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