WSE BRADFORD LIMITED

Company number 07593648

Date	Type	Description	View / Download
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Enter into project services agreement 01/04/2014	(2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 1.20	(4 pages)
24 Apr 2014	SH02	Sub-division of shares on 1 April 2014	(5 pages)
15 Apr 2014	AP01	Appointment of Martijn Christian Kleibergen as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
09 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
24 May 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN on 24 May 2013	(1 page)
02 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Jul 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
29 Jun 2012	AP03	Appointment of Tracey Spevack as a secretary	(1 page)
29 Jun 2012	AP01	Appointment of Mr James Anthony Lee as a director	(2 pages)
29 Jun 2012	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
29 Jun 2012	AP01	Appointment of Ms Katrina Anne Johnston as a director	(2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-31	(3 pages)
19 Jun 2012	CONNOT	Change of name notice	(2 pages)
19 Jun 2012	TM02	Termination of appointment of Susan Mcginty as a secretary	(1 page)
19 Jun 2012	TM01	Termination of appointment of Ronald Owen as a director	(1 page)
19 Jun 2012	TM01	Termination of appointment of John Wearmouth as a director	(2 pages)