WRAPT UP PRODUCTIONS LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 STRUCK OFF AND DISSOLVED

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25/02/1425 February 2014 FIRST GAZETTE

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/03/1323 March 2013 DISS40 (DISS40(SOAD))

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21/03/1321 March 2013 Annual return made up to 28 October 2012 with full list of shareholders

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26/02/1326 February 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/04/123 April 2012 DISS40 (DISS40(SOAD))

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN MOULTON

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02/04/122 April 2012 Annual return made up to 28 October 2011 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALEXANDER HENRY VON PREUSSEN / 01/03/2012

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28/02/1228 February 2012 FIRST GAZETTE

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/03/1112 March 2011 DISS40 (DISS40(SOAD))

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10/03/1110 March 2011 Annual return made up to 28 October 2010 with full list of shareholders

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08/03/118 March 2011 FIRST GAZETTE

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0918 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 28/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MOULTON / 28/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALEXANDER HENRY VON PREUSSEN / 28/10/2009

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18/11/0918 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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17/09/0917 September 2009 DIRECTOR APPOINTED MARTIN JEHOSAPHAT MOULTON

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26/03/0926 March 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/06/082 June 2008 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/12/0611 December 2006 SECRETARY'S PARTICULARS CHANGED

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11/12/0611 December 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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