WIGRAMS TURN MARINA LIMITED

Company number 02797441

Date	Type	Description	View / Download
02 Sep 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
14 May 2009	288b	Appointment terminated secretary samuel bourne	(1 page)
14 May 2009	288a	Secretary appointed gary scott carruthers	(2 pages)
27 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from cedar court 221 hagley road hayley green halesowen west midlands B63 1ED	(1 page)
12 Nov 2008	288b	Appointment terminated director kenneth smith	(1 page)
05 Nov 2008	395	Duplicate mortgage certificatecharge no:2
23 Sep 2008	363a	Return made up to 09/03/08; full list of members; amend	(7 pages)
25 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
28 Mar 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
05 Nov 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
19 Sep 2007	288a	New director appointed	(3 pages)
03 Sep 2007	288b	Director resigned	(1 page)
13 Jun 2007	363s	Return made up to 09/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2006	88(2)R	Ad 09/10/06--------- £ si 2710676@1=2710676 £ ic 2/2710678	(2 pages)
25 Oct 2006	123	Nc inc already adjusted 09/10/06	(2 pages)
25 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
24 Oct 2006	225	Accounting reference date shortened from 31/01/07 to 30/09/06	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	287	Registered office changed on 24/10/06 from: latchmore bank little hallingbury bishops stortford hertfordshire CM22 7PJ	(1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Oct 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)