WIRRAL INTERNET LIMITED

Company Documents

DateDescription
30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT PENNINGTON / 01/11/2014

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT PENNINGTON / 01/11/2014

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31/10/1431 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/06/137 June 2013 COMPANY NAME CHANGED EPX AV LIMITED
CERTIFICATE ISSUED ON 07/06/13

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06/06/136 June 2013 DIRECTOR APPOINTED MR DAVID JAMES STOCKTON

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/02/1224 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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24/02/1224 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT PENNINGTON / 08/01/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/03/119 March 2011 Annual return made up to 8 January 2011 with full list of shareholders

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT PENNINGTON / 08/01/2011

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK PENNINGTON / 14/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PENNINGTON / 14/04/2010

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13/01/1013 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN WYNNE ELLIS / 09/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PENNINGTON / 09/01/2010

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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20/01/0920 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/09/0829 September 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
UNIT 3A
TRENT VALLEY TRADING ESTATE
STATION ROAD RUGELEY
STAFFORDSHIRE
WS15 3HA

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8BL

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16/01/0716 January 2007 SECRETARY RESIGNED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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