WUBS INVESTMENTS LTD.

Company number 07568579

Date	Type	Description	View / Download
08 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
05 Oct 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
20 Aug 2012	AP01	Appointment of Mr Bradley Allen Windbigler as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of David Sear as a director	(1 page)
17 Aug 2012	AP01	Appointment of Mr Jonathan Rees as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Christopher Bakke as a director	(1 page)
07 Jun 2012	AP01	Appointment of Gareth Owen Davey Heald as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Andrew Woolley as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 04/07/2013.	(23 pages)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 1,001	(4 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Nov 2011	AP01	Appointment of Mr Christopher Alan Bakke as a director	(2 pages)
15 Nov 2011	TM02	Termination of appointment of Sylvain Pignet as a secretary	(1 page)
14 Oct 2011	AD01	Registered office address changed from , Travelex Gbp Investments Limited 65 Kingsway, London, WC2B 6TD, United Kingdom on 14 October 2011	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acct ref date to be changed to 31/12 25/03/2011	(30 pages)
13 Oct 2011	AP01	Appointment of Mr David Valentine James Sear as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of David Sear as a director	(1 page)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
09 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
17 Mar 2011	NEWINC	Incorporation	(10 pages)