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THE MASTER WISHMAKERS LIMITED

Company number 07581740

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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)
28 Jul 2011 AP03 Appointment of Roger Stewart Mcintyre as a secretary
28 Jul 2011 AP01 Appointment of Mr Sergio Rosella as a director
28 Jul 2011 AP01 Appointment of Mr Roger Stewart Mcintyre as a director
28 Jul 2011 AD01 Registered office address changed from Chelsea Works St Michaels Road Kettering Northants NN15 6AU United Kingdom on 28 July 2011
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 100
07 Jul 2011 TM01 Termination of appointment of Sergio Rosella as a director
29 Jun 2011 TM01 Termination of appointment of Roger Mcintyre as a director
09 Jun 2011 AP01 Appointment of Mr Roger Stewart Mcintyre as a director
09 Jun 2011 AP01 Appointment of Mr Sergio Rosella as a director
29 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)