WANDSWORTH SAND & STONE LTD

Company number 07399950

Date	Type	Description	View / Download
05 Jan 2012	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
11 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,300,506	(3 pages)
24 Oct 2011	AP01	Appointment of Mr Shaun Counihan as a director	(2 pages)
30 Jun 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 974,036	(3 pages)
30 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 100	(3 pages)
24 May 2011	CERTNM	Company name changed maxwealth LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution	(3 pages)
19 May 2011	TM01	Termination of appointment of Shaun Counihan as a director	(1 page)
17 Mar 2011	AD01	Registered office address changed from 965 Fulham Road London SW6 5JJ England on 17 March 2011	(1 page)
08 Mar 2011	AP01	Appointment of Mr Shaun Counihan as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Shaun Counihan as a director	(1 page)
07 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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