WAGIN PROJECTS LIMITED

Company Documents

DateDescription
21/04/1521 April 2015 FIRST GAZETTE

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17/10/1417 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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18/10/1318 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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19/10/1119 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 5 April 2011

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20/12/1020 December 2010 05/04/10 TOTAL EXEMPTION FULL

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18/10/1018 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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28/04/1028 April 2010 DISS40 (DISS40(SOAD))

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27/04/1027 April 2010 05/04/09 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 FIRST GAZETTE

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TONKS / 02/12/2009

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03/12/093 December 2009 Annual return made up to 17 October 2009 with full list of shareholders

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13/04/0913 April 2009 05/04/08 TOTAL EXEMPTION FULL

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12/11/0812 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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10/04/0810 April 2008 05/04/07 TOTAL EXEMPTION FULL

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09/04/089 April 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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09/11/069 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: G OFFICE CHANGED 09/12/05 15A THEATRE STREET LONDON SW11 5ND

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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21/10/0421 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 SECRETARY'S PARTICULARS CHANGED

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27/11/0327 November 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: G OFFICE CHANGED 14/11/03 19 DENBIGH STREET VICTORIA LONDON SW1V 2HF

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17/10/0317 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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