- Company Overview for EX WI LIMITED (SC016443)
- Filing history for EX WI LIMITED (SC016443)
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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) |
|---|---|---|---|
| 22 Jul 2009 | 363a | Return made up to 14/07/09; full list of members | |
| 08 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
| 04 Mar 2009 | 288b | Appointment Terminated Director scottish & newcastle breweries(services) LIMITED | |
| 20 Feb 2009 | 288b | Appointment Terminated Director and Secretary simon aves | |
| 13 Feb 2009 | 288a | Director appointed craig tedford | |
| 02 Feb 2009 | 288a | Director appointed william john payne | |
| 28 Jan 2009 | 288a | Director and secretary appointed anne louise oliver | |
| 01 Aug 2008 | 288b | Appointment Terminated Director and Secretary mark stevens | |
| 31 Jul 2008 | 288a | Director and secretary appointed simon howard aves | |
| 24 Jul 2008 | 287 | Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF | |
| 23 Jul 2008 | 288c | Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadways; Post Code was: EH2 1AF, now: EH12 9JZ | |
| 17 Jul 2008 | 363a | Return made up to 14/07/08; full list of members | |
| 08 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
| 02 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 20 Jul 2007 | 363a | Return made up to 14/07/07; full list of members | |
| 31 Jul 2006 | 363s | Return made up to 14/07/06; full list of members | |
| 31 Jul 2006 | 363(288) |
Director's particulars changed
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| 12 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
| 23 Mar 2006 | 287 | Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX | |
| 18 Jul 2005 | 363s | Return made up to 14/07/05; full list of members | |
| 18 Jul 2005 | 363(288) |
Director's particulars changed
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| 12 May 2005 | AA | Accounts made up to 31 December 2004 | |
| 02 Apr 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 20 Jul 2004 | 363s | Return made up to 14/07/04; full list of members | |
| 15 Jun 2004 | AA | Accounts made up to 28 December 2003 |