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ONE WIGWAM LTD

Company number 07458715

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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)
30 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 May 2013
03 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
09 Jan 2012 AD02 Register inspection address has been changed
29 Dec 2010 TM02 Termination of appointment of A G Secretarial Limited as a secretary
16 Dec 2010 AP03 Appointment of Michelle Marie Butler as a secretary
16 Dec 2010 AP01 Appointment of Jeremy Austen Butler as a director
16 Dec 2010 AP01 Appointment of Michelle Marie Butler as a director
16 Dec 2010 TM01 Termination of appointment of A G Secretarial Limited as a director
16 Dec 2010 TM01 Termination of appointment of Inhoco Formations Limited as a director
16 Dec 2010 TM01 Termination of appointment of Roger Hart as a director
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 2
02 Dec 2010 NEWINC Incorporation