WILES IV MANAGEMENT LIMITED

Company number 07920216

Date	Type	Description	View / Download
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
30 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
01 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(3 pages)
04 Nov 2015	CH01	Director's details changed for Paolo Zapparoli on 9 October 2015	(2 pages)
04 Nov 2015	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 4 November 2015	(1 page)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
24 Mar 2015	AP01	Appointment of Mr Richard James Mcbride as a director on 24 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Martina Patricia Magner as a director on 24 March 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(4 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
04 Aug 2014	AP01	Appointment of Mrs Martina Patricia Magner as a director on 4 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Benjamin John Cook as a director on 4 August 2014	(1 page)
02 Apr 2014	TM01	Termination of appointment of Mary Mcguirke as a director	(1 page)
02 Apr 2014	AP01	Appointment of Mr Benjamin John Cook as a director	(2 pages)
30 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(4 pages)
11 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
05 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
05 Apr 2012	CERTNM	Company name changed newton iv management LTD\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-04-05	(3 pages)
05 Apr 2012	CONNOT	Change of name notice	(2 pages)
02 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
23 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)