WIGHT AGENTS LIMITED

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Company Documents

DateDescription
03/05/163 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/10/1523 October 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/10/1424 October 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/12/1311 December 2013 31/08/13 TOTAL EXEMPTION FULL

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29/11/1329 November 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW WHEELER

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
46 REGENT STREET
SHANKLIN
ISLE OF WIGHT
PO37 7AA
UNITED KINGDOM

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHEELER

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12/09/1312 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM CARYN MARCH ACCOUNTANTS LANDGUARD MANOR LANDGUARD MANOR ROAD SHANKLIN ISLE OF WIGHT PO37 7JB UNITED KINGDOM

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21/08/1221 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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01/03/121 March 2012 31/08/11 TOTAL EXEMPTION FULL

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11/08/1111 August 2011 SAIL ADDRESS CREATED

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11/08/1111 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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11/08/1111 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/04/116 April 2011 ARTICLES OF ASSOCIATION

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06/04/116 April 2011 ALTER ARTICLES 16/03/2011

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23/03/1123 March 2011 31/08/10 TOTAL EXEMPTION FULL

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 5-7 CARISBROOKE ROAD NEWPORT ISLE OF WIGHT PO30 1BJ

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18/11/1018 November 2010 Annual return made up to 8 August 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE OLIVER BUSBY / 08/08/2010

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20/05/1020 May 2010 31/08/09 TOTAL EXEMPTION FULL

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17/01/1017 January 2010 Annual return made up to 8 August 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD PATRICK JULIAN / 06/11/2009

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14/05/0914 May 2009 31/08/08 TOTAL EXEMPTION FULL

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21/12/0821 December 2008 DIRECTOR APPOINTED MEGAN BAKER

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20/10/0820 October 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0813 June 2008 VARYING SHARE RIGHTS AND NAMES

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22/05/0822 May 2008 DIRECTOR APPOINTED GAVIN ROBERT CHAMBERS

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22/05/0822 May 2008 DIRECTOR APPOINTED JAMIE OLIVER BUSBY

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18/09/0718 September 2007 DIRECTOR RESIGNED

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08/08/078 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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