WS INNOVATION LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/02/1418 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/07/1315 July 2013 | COMPANY NAME CHANGED WAX SEAL LIMITED CERTIFICATE ISSUED ON 15/07/13 |
| 05/03/135 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/02/1318 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 06/08/126 August 2012 | COMPANY NAME CHANGED 3LFANTS LIMITED CERTIFICATE ISSUED ON 06/08/12 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 21/02/1221 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/02/1123 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/03/1022 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 16/05/0916 May 2009 | DIRECTOR RESIGNED ANDREAS CONSTANTINOU |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/05/096 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: 19 ABBOTS CLOSE KNOWLE SOLIHULL B93 9PP |
| 15/04/0915 April 2009 | DIRECTOR RESIGNED GUY DAVIES |
| 15/04/0915 April 2009 | DIRECTOR AND SECRETARY RESIGNED MARIO SOTIRIOU |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED CHRIS PAPACHRISTOFOROU |
| 31/03/0931 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 02/05/072 May 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED THE HANDYCARD COMPANY LIMITED CERTIFICATE ISSUED ON 28/11/00 |
| 16/06/0016 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0016 June 2000 | ADOPT ARTICLES 05/06/00 |
| 17/02/0017 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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