WSB 404 LTD

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Company Documents

DateDescription
06/07/156 July 2015 COMPANY NAME CHANGED PARC PLAY LIMITED
CERTIFICATE ISSUED ON 06/07/15

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07/11/147 November 2014 APPOINTMENT TERMINATED, SECRETARY AARON WAGG

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05/11/145 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR AARON WAGG

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR KLARA WAGG

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23/05/1423 May 2014 DIRECTOR APPOINTED MR TOBY OLIVER GARDENER

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04/03/144 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067281570004

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067281570004

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04/11/134 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/10/1222 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011

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17/11/1117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / AARON JOHN WAGG / 18/10/2011

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17/11/1117 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / KLARA EMILY WAGG / 18/10/2011

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / AARON JOHN WAGG / 18/10/2011

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 36 STALLCOURT AVENUE PENYLAN CARDIFF CF23 5AN

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01/11/101 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KLARA EMILY WAGG / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AARON JOHN WAGG / 01/10/2009

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22/10/0922 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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22/09/0922 September 2009 PREVSHO FROM 31/10/2009 TO 30/06/2009

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04/06/094 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/04/091 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/03/0911 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 38 STALLCOURT AVENUE PENYLAN CARDIFF S GLAM CF23 5AN

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20/10/0820 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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