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WILDERNESS FESTIVALS LIMITED

Company number 07585957

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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)
04 Mar 2014 AP01 Appointment of Mr Gary Ezard as a director
04 Mar 2014 AP01 Appointment of Mr Rory David Philip Bett as a director
30 Jan 2014 AA Total exemption full accounts made up to 27 April 2013
28 Jan 2014 TM01 Termination of appointment of Dean James as a director
16 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 May 2013 AD04 Register(s) moved to registered office address
16 May 2013 AD02 Register inspection address has been changed from C/O Hmv Group Plc Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom
07 Mar 2013 AA Total exemption full accounts made up to 28 April 2012
04 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2012
20 Dec 2012 TM01 Termination of appointment of Trevor Moore as a director
11 Sep 2012 AP01 Appointment of Mr Trevor Philip Moore as a director
10 Sep 2012 TM01 Termination of appointment of Simon Fox as a director
22 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 04 March 2013
22 May 2012 CH01 Director's details changed for Timothy Gordon Harvey on 25 January 2012
22 May 2012 AD03 Register(s) moved to registered inspection location
22 May 2012 CH01 Director's details changed for Mr Simon Richard Fox on 25 January 2012
22 May 2012 CH01 Director's details changed for Mr James Richard Shepherd Whewell on 25 January 2012
22 May 2012 AD02 Register inspection address has been changed
22 May 2012 CH01 Director's details changed for Ms Joanne Elizabeth Vidler on 25 January 2012
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Timothy Gordon Harvey
25 Jan 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Simon Richard Fox
25 Jan 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Nicholas Ladd
20 Jan 2012 AP01 Appointment of Ms Joanne Elizabeth Vidler as a director
20 Jan 2012 AP01 Appointment of Mr Edward Dolman as a director