WILDSTONE CAPITAL LIMITED

Company number 07275191

Date	Type	Description	View / Download
11 May 2012	AP01	Appointment of Mr Emile Akl as a director	(2 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 147.12	(3 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 04/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
21 Sep 2011	AP01	Appointment of Mr Robert John Denega as a director	(3 pages)
21 Sep 2011	AP01	Appointment of Patrick Fisher as a director	(3 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 100	(4 pages)
19 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(3 pages)
19 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(3 pages)
19 Jul 2011	AP01	Appointment of Mr Damian Cox as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Samir Dayeh as a director	(1 page)
19 Jul 2011	AD01	Registered office address changed from , 35/37 Lowlands Road, Harrow on the Hill, Middlesex, HA1 3AW, England on 19 July 2011	(1 page)
25 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 30 November 2011	(3 pages)
07 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)