WIGMORE ACQUISITIONS LIMITED

Company number 07678639

Date	Type	Description	View / Download
16 May 2014	TM01	Termination of appointment of James Campbell as a director	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
11 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/04/2017.	(9 pages)
11 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jul 2013	AD02	Register inspection address has been changed	(1 page)
23 Apr 2013	AD01	Registered office address changed from , Next Wave Partners Llp 42 Wigmore Street, London, W1U 2RY, United Kingdom on 23 April 2013	(1 page)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
11 Feb 2013	CERTNM	Company name changed blue moon marketing LIMITED\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-01-29 NM01 ‐ Change of name by resolution	(3 pages)
24 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/04/2017.	(8 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 14,005,178.59	(5 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 10,328,439.59	(4 pages)
02 Jul 2012	AD01	Registered office address changed from , Wey House Farnham Road, Guildford, GU1 4YD, United Kingdom on 2 July 2012	(1 page)
06 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(13 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
16 May 2012	AP01	Appointment of James Gerard Campbell as a director	(2 pages)
16 May 2012	AP01	Appointment of Mr Stuart John Black as a director	(2 pages)
14 May 2012	AP01	Appointment of Stephen Walls as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Lee Gilburt as a director	(1 page)
14 May 2012	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary	(1 page)
14 May 2012	AD01	Registered office address changed from , Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP on 14 May 2012	(1 page)
22 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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