WILEY INTERFACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/142 April 2014 | REDUCE ISSUED CAPITAL 21/03/2014 |
| 02/04/142 April 2014 | SOLVENCY STATEMENT DATED 21/03/14 |
| 02/04/142 April 2014 | STATEMENT BY DIRECTORS |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 1 |
| 25/03/1425 March 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 27/12/1227 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS |
| 01/02/121 February 2012 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA |
| 01/02/121 February 2012 | DIRECTOR APPOINTED IAN GARRARD |
| 23/11/1123 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/11/1026 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN BAILEY |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MS URSULA D'ARCY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY |
| 08/07/088 July 2008 | SECRETARY APPOINTED MS SUSAN JOSHUA |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JARVIS |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MR STEPHEN SMITH |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED A & M PUBLISHING LIMITED CERTIFICATE ISSUED ON 25/01/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | S366A DISP HOLDING AGM 20/02/04 |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | REMOVE AUDITOR 18/12/02 |
| 11/05/0311 May 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/033 January 2003 | NC INC ALREADY ADJUSTED 18/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: G OFFICE CHANGED 19/09/02 BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1UD |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0213 June 2002 | CONVE 30/05/02 |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: G OFFICE CHANGED 10/05/02 FIRST HOUSE PARK STREET GUILDFORD SURREY GU1 4XB |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | AUDITOR'S RESIGNATION |
| 05/12/995 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: G OFFICE CHANGED 07/04/99 1/5 ALEXANDRA HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 08/03/998 March 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/04/9820 April 1998 | AUDITOR'S RESIGNATION |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: G OFFICE CHANGED 14/09/95 CAMBRIDGE HOUSE 180 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 09/01/949 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 8 PRINCETON COURT FELSHAM ROAD PUTNEY LONDON SW15 1AZ |
| 04/03/924 March 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/11/9130 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: G OFFICE CHANGED 13/12/90 THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 21/05/9021 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/01/9031 January 1990 | ALTER MEM AND ARTS 09/01/90 |
| 22/11/8922 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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