WISED UP LIMITED
Company number 03535102 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2012 | STRUCK OFF AND DISSOLVED | View document |
| 3 Apr 2012 | FIRST GAZETTE | View document |
| 29 Jun 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Mar 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAISY NELL ROBERTSON / 01/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WALSH / 01/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROBERTSON / 01/10/2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 11 Jun 2008 | STRIKING OFF ACTION DISCONTINUED | View document |
| 26 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAISY ROBERTSON / 01/05/2007 | View document |
| 26 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WALSH / 01/05/2007 | View document |
| 26 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTSON / 01/05/2007 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jan 2008 | FIRST GAZETTE | View document |
| 2 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: G OFFICE CHANGED 05/06/06 77 BERWICK STREET LONDON W1F 8TH | View document |
| 5 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | S366A DISP HOLDING AGM 22/02/01 | View document |
| 3 Aug 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: G OFFICE CHANGED 03/08/01 5 JAGGARD WAY LONDON SW12 8SG | View document |
| 13 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: G OFFICE CHANGED 11/02/99 3 STUCLEY PLACE CAMDEN TOWN LONDON NW1 8NS | View document |
| 20 Jul 1998 | COMPANY NAME CHANGED ROBERTSON TELEVISION PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 21/07/98 | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | COMPANY NAME CHANGED HIGH RIDGE PICTURES LIMITED CERTIFICATE ISSUED ON 19/05/98 | View document |
| 26 Mar 1998 | DIRECTOR RESIGNED | View document |
| 26 Mar 1998 | SECRETARY RESIGNED | View document |
| 26 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 1998 | Incorporation | View document |