WISPEDGE LIMITED

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Company Documents

DateDescription
31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/11/1411 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 APPOINTMENT TERMINATED, SECRETARY EVERGREEN SECRETARIES LTD

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30/05/1430 May 2014 DIRECTOR APPOINTED MISS TANAPORN THOMPSON

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30/05/1430 May 2014 CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR LAUREN DUFFY

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28/05/1428 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
2 HIGH RIDGE
CONSETT
COUNTY DURHAM
DH8 8TJ

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/10/1318 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/04/139 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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09/04/139 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERGREEN SECRETARIES LTD / 01/10/2012

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/10/125 October 2012 SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/04/1217 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 3 CARDOON ROAD CONSETT COUNTY DURHAM DH8 6GG UNITED KINGDOM

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/11/1128 November 2011 DIRECTOR APPOINTED MISS LAUREN MICHELLE DUFFY

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANN CARLIN

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02/11/112 November 2011 SAIL ADDRESS CREATED

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02/11/112 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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01/11/111 November 2011 APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED

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31/10/1131 October 2011 CORPORATE SECRETARY APPOINTED EVERGREEN SECRETARIES LTD

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04/04/114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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28/04/1028 April 2010 CURREXT FROM 31/03/2011 TO 30/06/2011

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31/03/1031 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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