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WILD BOAR PROPERTIES LIMITED

Company number 07374972

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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)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
14 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 2	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
25 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Dec 2010	AP03	Appointment of Mr Andrew Peter Temperton as a secretary	View PDF Appointment of Mr Andrew Peter Temperton as a secretary - link opens in a new window - 1 page (1 page)
26 Dec 2010	AP01	Appointment of Mrs Caroline Sarah Temperton as a director	View PDF Appointment of Mrs Caroline Sarah Temperton as a director - link opens in a new window - 2 pages (2 pages)
26 Dec 2010	AP01	Appointment of Mr Andrew Peter Temperton as a director	View PDF Appointment of Mr Andrew Peter Temperton as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 December 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 December 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	CERTNM	Company name changed gadjetfreakz LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-14 NM01 ‐ Change of name by resolution	View PDF Company name changed gadjetfreakz LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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