WASP MANAGEMENT SOFTWARE LIMITED

Company number 07745721

Date	Type	Description	View / Download
03 Jul 2013	AP01	Appointment of David Graeme Farquhar as a director	(2 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
05 Apr 2013	TM01	Termination of appointment of Anthony Knight as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Paul Wright as a director	(1 page)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 89,375.00	(14 pages)
31 Oct 2012	AP01	Appointment of Mr Patrick Jean-Marie De Smedt as a director	(3 pages)
20 Sep 2012	AP01	Appointment of Archibald John Norman as a director	(3 pages)
20 Sep 2012	AP01	Appointment of Mark Benjamin Wells as a director	(3 pages)
17 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(6 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(56 pages)
09 Jan 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 82,500.00	(12 pages)
22 Dec 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
20 Dec 2011	AP01	Appointment of Mr Alexander William Davies as a director	(3 pages)
15 Dec 2011	AP01	Appointment of Paul Keith Wright as a director	(3 pages)
15 Dec 2011	AP01	Appointment of Bernard Paul Quinn as a director	(3 pages)
15 Dec 2011	AP01	Appointment of Anthony Peter Knight as a director	(3 pages)
09 Dec 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of William Yuill as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Mr Daniel William Sasaki as a director	(3 pages)
09 Dec 2011	AP01	Appointment of Kunal Dasgupta as a director	(3 pages)
05 Dec 2011	AD01	Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom on 5 December 2011	(2 pages)