WAG ARCHITECTURE LTD

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Company Documents

DateDescription
08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/04/146 April 2014 Annual return made up to 9 January 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CORDULA WEISSER / 01/01/2013

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04/03/134 March 2013 Annual return made up to 9 January 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CORDULA WEISSER / 02/07/2012

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07/09/127 September 2012 APPOINTMENT TERMINATED, SECRETARY JON GOODBUN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FILIP VISNJIC / 09/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORDULA WEISSER / 09/01/2010

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11/01/1011 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON CLENDENNING GOODBUN / 09/01/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/09 FROM: 24-26 FOURNIER STREET LONDON E1 6QE

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30/01/0930 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/08 FROM: 5 TENTERGROUND LONDON E1 7NH

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31/01/0831 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 COMPANY NAME CHANGED WEISSER AND GOODBUN ARCHITECTURE LTD CERTIFICATE ISSUED ON 15/05/07

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/03/06

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/01/0531 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/047 February 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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03/02/033 February 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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10/06/0210 June 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 2 ANDREWS ROAD LONDON E8 4QL

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29/01/0229 January 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 2 ANDREWS ROAD LONDON E8 4QL

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11/01/0211 January 2002 SECRETARY RESIGNED

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11/01/0211 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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