IWISE2 LTD.
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/03/143 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1328 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. MARTIN THOMAS / 02/02/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BEVERLEY ANN THOMAS / 02/02/2012 |
| 16/03/1216 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | SAIL ADDRESS CHANGED FROM: C/O MRS. BEVERLEY THOMAS PO BOX IWISE2 LTD 13 POLWARTH GROVE EDINBURGH EH11 1LY SCOTLAND |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN THOMAS / 02/02/2011 |
| 01/03/111 March 2011 | SAIL ADDRESS CREATED |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN THOMAS / 02/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | SECRETARY APPOINTED MARTIN THOMAS |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SAW |
| 17/02/0917 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | ADOPT MEM AND ARTS 06/05/2008 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 13 POLWARTH GROVE POLWARTH EDINBURGH EH11 1LY |
| 30/04/0830 April 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED BAT CONSULTING LTD CERTIFICATE ISSUED ON 06/05/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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