WILSON GRAPHIC DESIGN LIMITED

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Company Documents

DateDescription
11/07/1411 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM
C/O C/O GODFREY ACCOUNTING
1 FARNHAM ROAD
GUILDFORD
SURREY
GU2 4RG
UNITED KINGDOM

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04/06/144 June 2014 Annual return made up to 22 April 2014 with full list of shareholders

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARL WILSON / 22/04/2014

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04/06/144 June 2014 SAIL ADDRESS CHANGED FROM:
C/O GODFREY ACCOUNTING
1 FARNHAM ROAD
GUILDFORD
SURREY
GU2 4RG
ENGLAND

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARL WILSON / 22/04/2013

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24/04/1324 April 2013 SAIL ADDRESS CHANGED FROM:
FLAT 2, 21
CAVENDISH ROAD
LONDON
SW12 0BH
UNITED KINGDOM

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM FLAT 2 21 CAVENDISH ROAD LONDON SW12 0BH

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30/05/1230 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARL WILSON / 22/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARL WILSON / 22/04/2010

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MS LIANA MARIA DINGHILE / 22/04/2010

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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01/07/091 July 2009 DIRECTOR'S PARTICULARS ANDREW WILSON

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/09 FROM: FLAT D 332A BALHAM HIGH ROAD LONDON SW17 7AA

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22/04/0922 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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