WHARF PROPERTIES LIMITED

Company number 07849964

Date	Type	Description	View / Download
31 Oct 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
18 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(5 pages)
12 Sep 2013	AA01	Previous accounting period shortened from 30 January 2013 to 29 January 2013	(1 page)
10 Jul 2013	AA01	Previous accounting period shortened from 31 January 2013 to 30 January 2013	(1 page)
10 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 January 2013	(1 page)
22 Nov 2012	CERTNM	Company name changed trillionaire LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-13	(2 pages)
22 Nov 2012	CONNOT	Change of name notice	(2 pages)
20 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
17 May 2012	AP01	Appointment of Berish Gross as a director	(3 pages)
11 May 2012	AP01	Appointment of Mr Joel Gross as a director	(3 pages)
11 May 2012	AP01	Appointment of Gershon Leitner as a director	(3 pages)
14 Mar 2012	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 March 2012	(1 page)
13 Mar 2012	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
16 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)