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WAND CONSULTING LTD

Company number 07908102

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2014	CH01	Director's details changed for Mr Garrett Michael Doran on 12 January 2012	View PDF Director's details changed for Mr Garrett Michael Doran on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH01	Director's details changed for Mr Richard James Barrons Nelson on 12 January 2012	View PDF Director's details changed for Mr Richard James Barrons Nelson on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CH01	Director's details changed for Mrs Suzanne Whitehead on 12 January 2012	View PDF Director's details changed for Mrs Suzanne Whitehead on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	CH01	Director's details changed for Mr Richard James Barrons Nelson on 1 June 2013	View PDF Director's details changed for Mr Richard James Barrons Nelson on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Garrett Michael Doran on 1 June 2013	View PDF Director's details changed for Mr Garrett Michael Doran on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 60	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 60 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Dec 2012	AP01	Appointment of Mr Ian Stuart Dennison as a director	View PDF Appointment of Mr Ian Stuart Dennison as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA01	Current accounting period extended from 31 January 2013 to 31 May 2013	View PDF Current accounting period extended from 31 January 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2012	CH01	Director's details changed for Ms Sue Whitehead on 7 February 2012	View PDF Director's details changed for Ms Sue Whitehead on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH01	Director's details changed for Mr Richard James Barrons Nelson on 7 February 2012	View PDF Director's details changed for Mr Richard James Barrons Nelson on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH01	Director's details changed for Mr Richard James Barrons Nelson on 7 February 2012	View PDF Director's details changed for Mr Richard James Barrons Nelson on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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