ELECTRA-WISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WISE / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/03/0416 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: G OFFICE CHANGED 16/03/04 3 CHAPTER CLOSE OAKWOOD DERBY DE21 2BG |
| 18/02/0418 February 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: G OFFICE CHANGED 08/10/03 185 DANEBRIDGE CRESCENT OAKWOOD DERBY DERBYSHIRE DE21 2HE |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: G OFFICE CHANGED 11/09/03 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED |
| 06/04/036 April 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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