WIZ INNOVATION LTD

Date	Description
21/02/1121 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE POULTON / 20/02/2011 View Document
21/02/1121 February 2011	SECRETARY'S CHANGE OF PARTICULARS / MR MARK LAWRENCE POULTON / 20/02/2011 View Document
21/02/1121 February 2011	Annual return made up to 12 February 2011 with full list of shareholders View Document
21/02/1121 February 2011	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 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 View Document
21/02/1121 February 2011	SAIL ADDRESS CHANGED FROM: 3 WOLVERTON GARDENS WEST MEON PETERSFIELD HAMPSHIRE GU32 1LP ENGLAND View Document
26/10/1026 October 2010	Annual accounts small company total exemption made up to 5 April 2010 View Document
26/04/1026 April 2010	Annual return made up to 12 February 2010 with full list of shareholders View Document
09/01/109 January 2010	Annual accounts small company total exemption made up to 5 April 2009 View Document
27/10/0927 October 2009	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 1100 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AB View Document
27/10/0927 October 2009	SAIL ADDRESS CREATED View Document
27/10/0927 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document

10/03/0910 March 2009	LOCATION OF REGISTER OF MEMBERS View Document
10/03/0910 March 2009	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View Document
10/03/0910 March 2009	LOCATION OF DEBENTURE REGISTER View Document
10/03/0910 March 2009	REGISTERED OFFICE CHANGED ON 10/03/09 FROM: FUSION 2, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AB UNITED KINGDOM View Document
05/03/095 March 2009	REGISTERED OFFICE CHANGED ON 05/03/09 FROM: UNIT 21 UNIVERSAL MARINA SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7ZN View Document
23/02/0923 February 2009	DIRECTOR RESIGNED NIGEL WILLIS View Document
23/02/0923 February 2009	DIRECTOR APPOINTED MR MARK LAWRENCE POULTON View Document
20/11/0820 November 2008	Annual accounts small company total exemption made up to 5 April 2008 View Document
13/02/0813 February 2008	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View Document
08/06/078 June 2007	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 05/04/08 View Document
12/02/0712 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document