WRIST HOLDING UK LIMITED

Company number 07604840

Date	Type	Description	View / Download
11 Sep 2014	AP01	Appointment of Anders Skipper as a director on 11 September 2014	(2 pages)
24 Apr 2014	AP04	Appointment of Mh Secretaries Limited as a secretary	(2 pages)
24 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 4,500,002	(5 pages)
12 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Feb 2014	MR01	Registration of charge 076048400002	(26 pages)
29 Jan 2014	MR01	Registration of charge 076048400001	(22 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
06 Jun 2013	AD01	Registered office address changed from C/O Field Fisher Waterhouse Llp 35 Vine Street London EC3N 2AA United Kingdom on 6 June 2013	(1 page)
18 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
08 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 4,500,002	(4 pages)
12 May 2011	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2011	CERTNM	Company name changed ffw 140411 LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-27	(5 pages)
28 Apr 2011	CONNOT	Change of name notice	(2 pages)
15 Apr 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
14 Apr 2011	NEWINC	Incorporation	(55 pages)

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