Filed on: 17 Feb 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK BAKER
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Filed on: 9 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ANGELA HIMUS
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Filed on: 9 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAYERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2014
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 09/09/2014
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Filed on: 31 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 074157650002
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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Filed on: 25 Nov 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
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Filed on: 25 Oct 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 25 Oct 2013
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
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Filed on: 31 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/13 FULL LIST
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Filed on: 26 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CARL OSCAR MYERS / 25/06/2013
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Filed on: 26 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE BURNS BARNES / 25/06/2013
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Filed on: 26 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL TRAYERS / 25/06/2013
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Filed on: 21 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JILL WILLIAMS
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Filed on: 21 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT FAIRCHILD
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Filed on: 20 Feb 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MIN TUNG
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Filed on: 29 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
WINDSOR COURT WOOD STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 1XA
ENGLAND
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Filed on: 28 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS JILL WILLIAMS / 06/06/2012
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Filed on: 28 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MIN ERIC TUNG / 01/07/2012
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Filed on: 28 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FAIRCHILD / 06/06/2012
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Filed on: 20 Jul 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
232A ADDINGTON ROAD
SOUTH CROYDON
SURREY
CR2 8LE
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Filed on: 1 Mar 2012
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 10 Feb 2012
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 8 Jan 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MIN ERIC TUNG
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Filed on: 29 Jun 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/10/2011 TO 31/05/2011
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Filed on: 29 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE
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Filed on: 10 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT WILLIAM FAIRCHILD
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER MICHAEL TRAYERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED AMANDA JANE BURNS BARNES
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JILL WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CARL OSCAR MYERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER CHARLES PRICE
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
ONE VINE STREET
LONDON
W1J 0AH
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED WYTHBURN CASH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 07/12/10
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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