WHIZZ-KIDZ

Company number 02444520

Date	Type	Description	View / Download
25 Sep 2010	AP01	Appointment of Mr Adrian Michael Pitts as a director	(3 pages)
25 Sep 2010	AP01	Appointment of Dr Hilary Dawn Cass as a director	(3 pages)
25 Sep 2010	AP01	Appointment of Mr Simon Shelford Burne as a director	(3 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
16 Feb 2010	AR01	Annual return made up to 31 December 2009 no member list	(6 pages)
15 Feb 2010	CH01	Director's details changed for Mr Andrew Stuart Granger on 31 December 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Alison Clare Reed on 31 December 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Dr Susan Ruth Proctor on 31 December 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Peter Neville Scott on 31 December 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Brendan Patrick Dominic Osborne on 31 December 2009	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Zara Todd as a director	(1 page)
02 Feb 2010	AP03	Appointment of Francis James Walsh as a secretary	(1 page)
02 Feb 2010	TM01	Termination of appointment of Jane Noyes as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of Sarah Molony as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of Anthony Illsley as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of Charles Gurassa as a director	(1 page)
02 Feb 2010	TM02	Termination of appointment of Ian Mcgregor as a secretary	(1 page)
25 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
04 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
30 Jul 2009	288a	Secretary appointed mr ian alistair mcgregor	(1 page)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2009	288b	Appointment terminated secretary david lantry	(1 page)
29 May 2009	288a	Director appointed mr andrew stuart granger	(2 pages)
07 Jan 2009	363a	Annual return made up to 31/12/08	(5 pages)
07 Jan 2009	288c	Secretary's change of particulars / david lawtry / 25/06/2008	(1 page)