WRAP IT UP! HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/06/156 June 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 01/08/141 August 2014 | 19/04/14 NO CHANGES |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/11/138 November 2013 | 19/04/13 NO CHANGES |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AFNAN BASHIR / 01/09/2013 |
| 14/09/1314 September 2013 | DISS40 (DISS40(SOAD)) |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 22/02/1322 February 2013 | Annual return made up to 19 April 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/02/1229 February 2012 | Annual return made up to 19 April 2011 with full list of shareholders |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 22/11/1022 November 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/06/099 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 11 VICARAGE ROAD CROYDON SURREY CR0 4JS |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/095 January 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/01/095 January 2009 | 30/04/07 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | PREVEXT FROM 30/04/2008 TO 31/08/2008 |
| 01/05/081 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NC INC ALREADY ADJUSTED 03/07/06 |
| 21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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