WILFORDS LONDON LIMITED

Company number 07653131

Date	Type	Description	View / Download
12 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share capital 31/05/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
17 Jun 2017	CH01	Director's details changed for Mr Geoffrey Robert Wilford on 15 June 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
15 Jun 2017	CH01	Director's details changed for Mr Geoffrey Robert Wilford on 1 June 2017	(2 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
01 Jun 2016	CH01	Director's details changed for Mr Geoffrey Robert Wilford on 1 June 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 200	(6 pages)
01 Jun 2016	CH01	Director's details changed for Mr Simon Welfare on 1 June 2016	(2 pages)
08 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 200	(6 pages)
29 May 2015	AP01	Appointment of Mr Amir Eshtehardi as a director on 12 May 2015	(2 pages)
06 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
11 Dec 2014	TM01	Termination of appointment of Christian Simon Adrian Cox as a director on 13 November 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Theodore William Henry Michell as a director on 13 November 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Richard Malcolm Walker as a director on 13 November 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Steven John Walker as a director on 13 November 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 200	(10 pages)
08 Jul 2014	AD01	Registered office address changed from 10 London Mews Paddington London W2 1HY on 8 July 2014	(1 page)
09 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
02 Dec 2013	SH08	Change of share class name or designation	(2 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
18 Nov 2013	AP01	Appointment of Mr Christian Simon Adrian Cox as a director	(3 pages)
18 Nov 2013	AP01	Appointment of Mr Steven John Walker as a director	(3 pages)