WOWS 2 LIMITED
Company number 05360456 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 27 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 6 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053604560006 | View document |
| 6 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053604560005 | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAPLIN | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FARNAN | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR STEPHEN WELCH | View document |
| 23 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED MR EAMONN WILLIAM BRADLEY | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT | View document |
| 27 Mar 2013 | SECRETARY APPOINTED MR EAMONN WILLIAM BRADLEY | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY KRAFT | View document |
| 29 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 5 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 31 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders · 13 pages | View document |
| 7 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 22 Jun 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 29 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 7 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Feb 2009 | CONFLICT 28/01/2009 | View document |
| 2 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Apr 2008 | COMPANY CERTNM CERTIFICATE ISSUED ON 02/04/08 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | COMPANY NAME CHANGED R.P. MARTIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/04/08 | View document |
| 25 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH LAWRENCE | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALLEAR | View document |
| 27 Feb 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Feb 2008 | GBP IC 13701/13681 22/01/08 GBP SR [email protected]=20 | View document |
| 27 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Jun 2007 | NC INC ALREADY ADJUSTED 23/05/07 | View document |
| 12 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Apr 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Apr 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | NC INC ALREADY ADJUSTED 13/04/05 | View document |
| 15 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | S-DIV 11/03/05 | View document |
| 21 Mar 2005 | SUB-DIV/AGREEMENT 11/03/05 | View document |
| 18 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2005 | S-DIV 11/03/05 | View document |
| 18 Mar 2005 | SUB DIVISION SHARE AGR 11/03/05 | View document |
| 9 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: G OFFICE CHANGED 08/03/05 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 2 Mar 2005 | COMPANY NAME CHANGED BROOMCO (3691) LIMITED CERTIFICATE ISSUED ON 02/03/05 | View document |
| 10 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |