122 WIGMORE STREET LIMITED

Company number 00772751

Date	Type	Description	View / Download
04 Aug 2005	288c	Director's particulars changed	(1 page)
21 Apr 2005	SA	Statement of affairs	(5 pages)
21 Apr 2005	88(2)R	Ad 20/01/05--------- £ si 1000@1=1000 £ ic 16000/17000	(2 pages)
11 Apr 2005	123	Nc inc already adjusted 20/01/05	(1 page)
11 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	AA	Accounts made up to 31 March 2004	(1 page)
20 Aug 2004	363a	Return made up to 01/08/04; full list of members	(5 pages)
06 Aug 2004	288c	Director's particulars changed	(1 page)
12 Jan 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
04 Sep 2003	363a	Return made up to 01/08/03; full list of members	(5 pages)
26 Aug 2003	AA	Accounts made up to 31 January 2003	(1 page)
02 Jul 2003	363a	Return made up to 09/06/03; full list of members	(5 pages)
18 Nov 2002	288a	New director appointed	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
11 Jul 2002	363a	Return made up to 09/06/02; full list of members	(5 pages)
04 Mar 2002	AA	Accounts made up to 31 January 2002	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
27 Nov 2001	AA	Accounts made up to 31 January 2001	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
15 Jun 2001	363a	Return made up to 09/06/01; full list of members	(6 pages)
18 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288b	Director resigned	(3 pages)