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WISE DEVELOPMENT INTERNATIONAL LIMITED

Company number 08951054

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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)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2016	CERTNM	Company name changed wise development 1 LIMITED\certificate issued on 09/05/16 CONNOT ‐ Change of name notice	View PDF Company name changed wise development 1 LIMITED\certificate issued on 09/05/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 650	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 650 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-07 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AD01	Registered office address changed from Hindleap East Priory Road Forest Row East Sussex RH18 5JF to C/O Health Partners International Waterside Centre North Street Lewes East Sussex BN7 2PE on 10 March 2016	View PDF Registered office address changed from Hindleap East Priory Road Forest Row East Sussex RH18 5JF to C/O Health Partners International Waterside Centre North Street Lewes East Sussex BN7 2PE on 10 March 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-01-26 - link opens in a new window - 1 page (1 page)
22 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 650	View PDF Statement of capital following an allotment of shares on 24 September 2015 GBP 650 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	SH02	Sub-division of shares on 23 September 2015	View PDF Sub-division of shares on 23 September 2015 - link opens in a new window - 5 pages (5 pages)
03 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 100	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Apr 2015	AD01	Registered office address changed from C/O Georgia Taylor Hindleap East Priory Road Forest Row East Sussex RH18 5JF England to Hindleap East Priory Road Forest Row East Sussex RH18 5JF on 3 April 2015	View PDF Registered office address changed from C/O Georgia Taylor Hindleap East Priory Road Forest Row East Sussex RH18 5JF England to Hindleap East Priory Road Forest Row East Sussex RH18 5JF on 3 April 2015 - link opens in a new window - 1 page (1 page)
03 Apr 2015	AD01	Registered office address changed from 11 Nevilledale Terrace Durham DH1 4QG England to Hindleap East Priory Road Forest Row East Sussex RH18 5JF on 3 April 2015	View PDF Registered office address changed from 11 Nevilledale Terrace Durham DH1 4QG England to Hindleap East Priory Road Forest Row East Sussex RH18 5JF on 3 April 2015 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AD01	Registered office address changed from 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY United Kingdom on 20 June 2014	View PDF Registered office address changed from 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY United Kingdom on 20 June 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	CH01	Director's details changed for Ms Dinah Elizabeth Bennett on 20 June 2014	View PDF Director's details changed for Ms Dinah Elizabeth Bennett on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-20 GBP 100	View PDF Incorporation Statement of capital on 2014-03-20 GBP 100 - link opens in a new window - 37 pages (37 pages)

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