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WELLIAN (RIM) LIMITED

Company number 01202398

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Aug 2010	AP03	Appointment of Julia Claire Parsons as a secretary	View PDF Appointment of Julia Claire Parsons as a secretary - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AP01	Appointment of Mrs Julia Claire Parsons as a director	View PDF Appointment of Mrs Julia Claire Parsons as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AP01	Appointment of Mr Timothy Mark Maakestad as a director	View PDF Appointment of Mr Timothy Mark Maakestad as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AP01	Appointment of Mr David William Hurst as a director	View PDF Appointment of Mr David William Hurst as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	TM01	Termination of appointment of James O'brien as a director	View PDF Termination of appointment of James O'brien as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	TM01	Termination of appointment of Simon Linley as a director	View PDF Termination of appointment of Simon Linley as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	TM02	Termination of appointment of Ellen Francis as a secretary	View PDF Termination of appointment of Ellen Francis as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	TM01	Termination of appointment of Stephen Tanner as a director	View PDF Termination of appointment of Stephen Tanner as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	TM01	Termination of appointment of Richard Stevens as a director	View PDF Termination of appointment of Richard Stevens as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	TM01	Termination of appointment of Owen Skinner as a director	View PDF Termination of appointment of Owen Skinner as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	TM01	Termination of appointment of Michael Procter as a director	View PDF Termination of appointment of Michael Procter as a director - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 May 2010	View PDF Current accounting period shortened from 30 September 2010 to 31 May 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
10 Nov 2009	CH01	Director's details changed for Mr Eric Clapton on 29 October 2009	View PDF Director's details changed for Mr Eric Clapton on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	288a	Director appointed michael sheriden tuxworth procter logged form	View PDF Director appointed michael sheriden tuxworth procter logged form - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 2009	288a	Director appointed james charles o'brien	View PDF Director appointed james charles o'brien - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	288a	Director appointed stephen paul tanner	View PDF Director appointed stephen paul tanner - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divided 17/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divided 17/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
12 Feb 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
14 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	288a	Director appointed simon anthony paul reynolds	View PDF Director appointed simon anthony paul reynolds - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	288b	Appointment terminated secretary janet crowder	View PDF Appointment terminated secretary janet crowder - link opens in a new window - 1 page (1 page)
31 Jul 2008	288a	Secretary appointed ellen francis	View PDF Secretary appointed ellen francis - link opens in a new window - 1 page (1 page)

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