WARDILL CONSULTING LIMITED



Company Documents

DateDescription
31/03/1431 March 2014Annual return made up to 28 February 2014 with full list of shareholders

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31/03/1431 March 2014DIRECTOR'S CHANGE OF PARTICULARS / KATIE-EMMA WARDILL / 28/02/2014

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31/03/1431 March 2014SECRETARY'S CHANGE OF PARTICULARS / MARC VAN ZYL / 28/02/2014

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28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
1 DORLAND COURT 106 WEST HILL
PUTNEY
LONDON
SW15 2UG
UNITED KINGDOM

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03/04/133 April 2013Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013Annual accounts for year ending 28 Feb 2013

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28/03/1228 March 2012Annual return made up to 29 February 2012 with full list of shareholders

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28/02/1228 February 2012Annual accounts for year ending 28 Feb 2012

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18/03/1118 March 2011Annual return made up to 28 February 2011 with full list of shareholders

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28/02/1128 February 201128/02/11 TOTAL EXEMPTION FULL

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31/03/1031 March 2010Annual return made up to 28 February 2010 with full list of shareholders

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30/03/1030 March 2010DIRECTOR'S CHANGE OF PARTICULARS / KATIE-EMMA WARDILL / 28/02/2010

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28/02/1028 February 201028/02/10 TOTAL EXEMPTION FULL

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24/04/0924 April 2009RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009LOCATION OF DEBENTURE REGISTER

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20/04/0920 April 2009REGISTERED OFFICE CHANGED ON 20/04/09 FROM: 1 DORLAND COURT 106 WEST HILL PUTNEY LONDON SW15 2UG

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20/04/0920 April 2009DIRECTOR'S PARTICULARS KATIE-EMMA WARDILL

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20/04/0920 April 2009SECRETARY'S PARTICULARS MARC VAN ZYL

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20/04/0920 April 2009LOCATION OF REGISTER OF MEMBERS

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16/04/0916 April 2009REGISTERED OFFICE CHANGED ON 16/04/09 FROM: GROUND FLOOR FLAT 44 NORROY ROAD LONDON SW15 1PF UNITED KINGDOM

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28/02/0928 February 200928/02/09 TOTAL EXEMPTION FULL

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28/02/0828 February 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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