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WYG INTERNATIONAL LIMITED

Company number 03195485

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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)
13 Sep 2012	CH01	Director's details changed for Mr Keith John Cook on 1 April 2012	View PDF Director's details changed for Mr Keith John Cook on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Mr Graham Dudley Olver on 1 April 2012	View PDF Director's details changed for Mr Graham Dudley Olver on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Mr Paul Christopher Hamer on 1 April 2012	View PDF Director's details changed for Mr Paul Christopher Hamer on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Gordon Nicoll Ritchie Lamond on 1 April 2012	View PDF Director's details changed for Gordon Nicoll Ritchie Lamond on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Mr Sean Vincent Cummins on 1 April 2012	View PDF Director's details changed for Mr Sean Vincent Cummins on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Andrzej Staniskaw Dziurdzik on 1 April 2012	View PDF Director's details changed for Andrzej Staniskaw Dziurdzik on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM01	Termination of appointment of Claire White as a director	View PDF Termination of appointment of Claire White as a director - link opens in a new window - 1 page (1 page)
08 Feb 2012	TM01	Termination of appointment of Neil Parison as a director	View PDF Termination of appointment of Neil Parison as a director - link opens in a new window - 1 page (1 page)
29 Dec 2011	MG01	Duplicate mortgage certificatecharge no:9
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 33 pages (33 pages)
14 Dec 2011	AP01	Appointment of Sean Vincent Cummins as a director	View PDF Appointment of Sean Vincent Cummins as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	TM01	Termination of appointment of David Wilton as a director	View PDF Termination of appointment of David Wilton as a director - link opens in a new window - 1 page (1 page)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Sep 2011	CH01	Director's details changed for Mr Keith John Cook on 1 September 2011	View PDF Director's details changed for Mr Keith John Cook on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 32 pages (32 pages)
25 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
22 Oct 2010	CH01	Director's details changed for Andrzej Staniskaw Dziurdzik on 6 September 2010	View PDF Director's details changed for Andrzej Staniskaw Dziurdzik on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CH01	Director's details changed for Gordon Nicoll Ritchie Lamond on 6 September 2010	View PDF Director's details changed for Gordon Nicoll Ritchie Lamond on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	TM02	Termination of appointment of Caroline Farbridge as a secretary	View PDF Termination of appointment of Caroline Farbridge as a secretary - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2010	TM01	Termination of appointment of David Ford as a director	View PDF Termination of appointment of David Ford as a director - link opens in a new window - 1 page (1 page)
14 May 2010	AD01	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010	View PDF Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 - link opens in a new window - 1 page (1 page)
20 Feb 2010	AAMD	Amended group of companies' accounts made up to 30 June 2009	View PDF Amended group of companies' accounts made up to 30 June 2009 - link opens in a new window - 30 pages (30 pages)

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