WEDGE CARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/161 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 1-5 WANDSWORTH ROAD LONDON SW8 2LN |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/09/1521 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BIRD / 24/01/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BIRD / 24/01/2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY DIANA BIRD |
| 16/08/1316 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM C/O C/O THE BIG ISSUE 1-5 WANDSWORTH ROAD LONDON SW8 2LN UNITED KINGDOM |
| 10/10/1210 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BIRD / 15/08/2012 |
| 16/08/1216 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM C/O BRYAN AND RIDGE THE GATEHOUSE 2 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BIRD / 07/10/2009 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | Annual return made up to 14 June 2009 with full list of shareholders |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY YORK SECRETARIES LIMITED |
| 12/11/0912 November 2009 | SECRETARY APPOINTED DIANA BIRD |
| 11/11/0911 November 2009 | Annual return made up to 14 June 2008 with full list of shareholders |
| 04/11/094 November 2009 | Annual return made up to 14 June 2007 with full list of shareholders |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | COMPANY NAME CHANGED ITTIA LIMITED CERTIFICATE ISSUED ON 04/09/06 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 5 WYKEHAM HOUSE UNION STREET LONDON SE1 0LG |
| 23/08/0523 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 19/11/0419 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 19/11/0419 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2993) LIMITED CERTIFICATE ISSUED ON 16/11/04 |
| 14/06/0414 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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