WADECREEK INVESTMENT LIMITED

Company Documents

DateDescription
04/08/154 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/02/1524 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/03/1425 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/07/125 July 2012 DIRECTOR APPOINTED MRS LILIA JUDITH TOVAR DE LEON

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR CPG INTERNATIONAL INC

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR VERNA DE NELSON

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04/07/124 July 2012 CORPORATE DIRECTOR APPOINTED INVESTLAW DIRECTORS LTD.

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16/03/1216 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 32-34 1ST FLOOR WIGMORE STREET LONDON W1U 2RR

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 1ST FLOOR 32 WIGMORE STREET LONDON W1U 2RP ENGLAND

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06/07/116 July 2011 APPOINTMENT TERMINATED, SECRETARY LS BUSINESS SERVICES LIMITED

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM ALBANY HOUSE SUITE 404 324-326 REGENT STREET LONDON W1B 3HH

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06/06/116 June 2011 28/02/11 TOTAL EXEMPTION FULL

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14/03/1114 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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31/01/1131 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/1126 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1126 January 2011 COMPANY NAME CHANGED DATA-FER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/01/11

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR GROUPWISE LIMITED

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARSHAW

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14/05/1014 May 2010 CORPORATE DIRECTOR APPOINTED CPG INTERNATIONAL INC

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14/05/1014 May 2010 DIRECTOR APPOINTED VERNA DE NELSON

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22/02/1022 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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