FIDANTE PARTNERS WYETREE LIMITED

Company number 09387239

Date	Type	Description	View / Download
20 Nov 2018	AP01	Appointment of Mr James Munce as a director on 19 November 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Catherine Maree Hales as a director on 19 November 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 30 June 2017	(14 pages)
29 Mar 2017	AP01	Appointment of Mr Richard Duc Binh Banh as a director on 24 March 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Mark Andrew Woolhouse as a director on 24 March 2017	(1 page)
29 Mar 2017	TM02	Termination of appointment of Mark Andrew Woolhouse as a secretary on 24 March 2017	(1 page)
08 Feb 2017	AA	Full accounts made up to 30 June 2016	(11 pages)
23 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
19 Dec 2016	AP01	Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Phillilp William Peters as a director on 16 December 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(4 pages)
08 Dec 2015	AP03	Appointment of Mr Richard Duc Binh Banh as a secretary on 8 December 2015	(2 pages)
08 Dec 2015	AP03	Appointment of Mr Mark Andrew Woolhouse as a secretary on 8 December 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Mark Andrew Woolhouse as a director on 8 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Roy Patricio as a director on 8 December 2015	(1 page)
08 Dec 2015	AP01	Appointment of Mr Phillilp William Peters as a director on 8 December 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Vasanthi Smedley as a director on 12 November 2015	(1 page)
18 Nov 2015	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
10 Aug 2015	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ England to Level 6, 1 Tudor Street London EC4Y 0AH on 10 August 2015	(1 page)
02 Feb 2015	AD01	Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 1 Berkeley Street London W1J 8DJ on 2 February 2015	(1 page)
19 Jan 2015	AP01	Appointment of Ms Vasanthi Smedley as a director on 13 January 2015	(2 pages)
13 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-13 GBP 2	(7 pages)