WILD RABBIT SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN JOHNSTON |
| 15/07/1415 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/01/147 January 2014 | COMPANY NAME CHANGED WILD RABBIT LIMITED CERTIFICATE ISSUED ON 07/01/14 |
| 31/12/1331 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/07/135 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JOHNSTON |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR GLENN HAMISH JOHNSTON |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN JOHNSTON |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MISS REBECCA JOHNSTON |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/09/1214 September 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 22/12/1122 December 2011 | COMPANY NAME CHANGED WILD RABBIT SOFTWARE LIMITED CERTIFICATE ISSUED ON 22/12/11 |
| 22/12/1122 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY RUKSANA RAHMAN |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM GRAFTON HOUSE, GRAFTON PLACE STANDON WARE HERTFORDSHIRE SG11 1LT |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR GLENN HAMISH JOHNSTON |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/07/1113 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARTON / 01/07/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 11 CHURCH ROAD BUCKHURST HILL ESSEX IG9 5RU |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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