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WILD WONDERS OF EUROPE LIMITED

Company number SC311424

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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)
07 Jul 2011	AP01	Appointment of Bridget Joan Wijnberg as a director	View PDF Appointment of Bridget Joan Wijnberg as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	TM02	Termination of appointment of Peter Cairns as a secretary	View PDF Termination of appointment of Peter Cairns as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	TM01	Termination of appointment of Peter Cairns as a director	View PDF Termination of appointment of Peter Cairns as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from Ballintean Glenfeshie Kingussie PH21 1NX on 1 April 2011	View PDF Registered office address changed from Ballintean Glenfeshie Kingussie PH21 1NX on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	CH01	Director's details changed for Carl Staffan Fredrik Widstrand on 1 October 2009	View PDF Director's details changed for Carl Staffan Fredrik Widstrand on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Florian Mollers on 1 October 2009	View PDF Director's details changed for Florian Mollers on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 Feb 2009	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Dec 2008	88(2)	Ad 05/11/08\gbp si 1@1=1\gbp ic 5/6\	View PDF Ad 05/11/08\gbp si 1@1=1\gbp ic 5/6\ - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	View PDF Accounting reference date extended from 30/11/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
06 Mar 2008	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
06 Mar 2008	288c	Director's change of particulars / carl wildstrand / 17/11/2006	View PDF Director's change of particulars / carl wildstrand / 17/11/2006 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	288c	Director's change of particulars / flotian mollers / 17/11/2006	View PDF Director's change of particulars / flotian mollers / 17/11/2006 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE	View PDF Registered office changed on 30/01/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE - link opens in a new window - 1 page (1 page)

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