WSMD2 LIMITED

Company number 05719033 ·

Dissolved

37 filings

Date Filing
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Apr 2014 COMPANY NAME CHANGED KODU DIGITAL MARKETING LIMITED · CERTIFICATE ISSUED ON 02/04/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
7 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
13 May 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
26 Apr 2013 COMPANY NAME CHANGED CAPITAL BOXING LIMITED · CERTIFICATE ISSUED ON 26/04/13 View document
26 Apr 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM · ONE BOW CHURCHYARD · LONDON · EC4M 9DQ · ENGLAND View document
5 Sep 2012 COMPANY NAME CHANGED CONSUMMO LIMITED · CERTIFICATE ISSUED ON 05/09/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
5 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
3 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
7 Mar 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN SANDERSON View document
25 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM · THE BOAT HOUSE · CRABTREE LANE · FULHAM · LONDON · SW6 6TY View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN RODERICK SANDERSON / 04/12/2009 View document
12 Apr 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
3 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
26 Feb 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
27 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 May 2008 ADOPT ARTICLES 01/05/2008 View document
12 May 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
22 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
30 Mar 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
24 Aug 2006 REGISTERED OFFICE CHANGED ON 24/08/06 FROM: · VICARAGE HOUSE · 58-60 KENSINGTON CHURCH STREET · LONDON · W8 4DB View document
5 Jun 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
24 May 2006 SECRETARY RESIGNED View document
24 May 2006 DIRECTOR RESIGNED View document
24 May 2006 NEW DIRECTOR APPOINTED View document
24 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: · 7 SPA ROAD · LONDON · SE16 3QQ View document
17 May 2006 COMPANY NAME CHANGED · CONTINENTAL SHELF 368 LIMITED · CERTIFICATE ISSUED ON 17/05/06 View document
22 Feb 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document