WIKKLES LIMITED

Company number 07530063

Date	Type	Description	View / Download
15 Aug 2013	TM01	Termination of appointment of Graham Sims as a director	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Lpe Services Limited as a secretary	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary	(2 pages)
14 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Apr 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
01 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
04 Jul 2012	CH01	Director's details changed for Mr Graham Charles Sims on 1 June 2012	(2 pages)
25 Jun 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 January 2012	(1 page)
17 Jun 2012	TM02	Termination of appointment of Jamie Constable as a secretary	(1 page)
17 Jun 2012	TM02	Termination of appointment of Peter Ward as a secretary	(1 page)
31 May 2012	TM01	Termination of appointment of Threev Directors Llp as a director	(1 page)
31 May 2012	AP01	Appointment of Mr Graham Charles Sims as a director	(2 pages)
31 May 2012	AP02	Appointment of Hybrid Dining Limited as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Jamie Constable as a director	(1 page)
04 Apr 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Feb 2012	AP01	Appointment of Mr Jamie Christopher Constable as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Sarah Staley as a director	(1 page)
31 Jan 2012	AD01	Registered office address changed from 31 Haverscroft Industrial Estate, New Road Attleborough Norfolk NR17 1YE United Kingdom on 31 January 2012	(1 page)
30 Jan 2012	AD01	Registered office address changed from 5Th Floor 24 Old Bond Street London W1S 4AW United Kingdom on 30 January 2012	(1 page)
02 Dec 2011	AD01	Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS on 2 December 2011	(1 page)
02 Dec 2011	CH02	Director's details changed for Threev Directors Llp on 1 December 2011	(2 pages)
02 Dec 2011	CH01	Director's details changed for Miss Sarah Marie Staley on 1 December 2011	(2 pages)

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