W2D2 LIMITED

Company number 07520075

Date	Type	Description	View / Download
22 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
10 Aug 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
11 Jul 2011	SH02	Sub-division of shares on 14 June 2011	(5 pages)
19 Apr 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
18 Apr 2011	AP01	Appointment of Mr Malcolm Conrad Walker as a director	(3 pages)
18 Apr 2011	AP01	Appointment of Steven John Walker as a director	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Craig Morris as a director	(2 pages)
14 Apr 2011	AD01	Registered office address changed from , One Bishops Square London, E1 6AD, United Kingdom on 14 April 2011	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Mr Tarsem Singh Dhaliwal as a director	(3 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-01	(1 page)
11 Apr 2011	AP03	Appointment of John Graham Berry as a secretary	(3 pages)
01 Apr 2011	CERTNM	Company name changed alnery no. 2959 LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2011	NEWINC	Incorporation	(23 pages)

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