WIRELESS DATA LIMITED

Company Documents

DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/11/101 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP

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12/11/0912 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COX / 31/10/2009

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11/11/0911 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THINK MAP CORPORATION LIMITED / 31/10/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/11/084 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/11/062 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 SECRETARY RESIGNED

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23/08/0423 August 2004 NEW SECRETARY APPOINTED

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16/06/0416 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/06/042 June 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 NEW SECRETARY APPOINTED

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP

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20/11/0220 November 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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11/11/0211 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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