THE WISE GUIDE LIMITED

Company Documents

DateDescription
16/05/1416 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/07/132 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/07/1210 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HAKEEM ADELEYE / 21/07/2011

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21/07/1121 July 2011 SECRETARY'S CHANGE OF PARTICULARS / RAHENA BEGUM / 21/07/2011

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21/07/1121 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/07/097 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 SECRETARY'S CHANGE OF PARTICULARS / RAHENA BEGUM / 06/07/2009

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAKEEM ADELEYE / 06/07/2009

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/07/088 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 391 SECOND FLOOR SHIRLEY ROAD SOUTHAMPTON SO15 3JD

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 73 LOWFIELD STREET DARTFORD KENT DA1 1HP

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03/10/063 October 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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20/12/0520 December 2005 FIRST GAZETTE

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16/12/0516 December 2005 SECRETARY RESIGNED

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16/12/0516 December 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 31 HATTERSFIELD CLOSE BELVEDERE KENT DA17 5QT

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29/04/0529 April 2005 NEW SECRETARY APPOINTED

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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