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WILDSTONE OUTDOOR ADVERTISING LIMITED

Company number 08867455

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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)
28 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 8 pages (8 pages)
28 Jan 2016	CH01	Director's details changed for Mr Andrew John Pettit on 1 November 2015	View PDF Director's details changed for Mr Andrew John Pettit on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	CH01	Director's details changed for Mr Stephen John Pettit on 1 November 2015	View PDF Director's details changed for Mr Stephen John Pettit on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	CH01	Director's details changed for Mr William James Killick on 1 November 2015	View PDF Director's details changed for Mr William James Killick on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 22 pages (22 pages)
15 Oct 2015	AP01	Appointment of Mr Luke Creighton as a director on 17 September 2015	View PDF Appointment of Mr Luke Creighton as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	AA01	Current accounting period extended from 30 June 2014 to 30 June 2015	View PDF Current accounting period extended from 30 June 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
28 Feb 2014	CERTNM	Company name changed iph outdoor plus LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-21	View PDF Company name changed iph outdoor plus LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-21 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 30 June 2014	View PDF Current accounting period shortened from 31 January 2015 to 30 June 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 100	View PDF Incorporation Statement of capital on 2014-01-29 GBP 100 - link opens in a new window - 33 pages (33 pages)

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