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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)
05 Sep 2006 288b Secretary resigned
05 May 2006 AA Group of companies' accounts made up to 30 June 2005
16 Mar 2006 288a New director appointed
21 Feb 2006 403a Declaration of satisfaction of mortgage/charge
21 Feb 2006 403a Declaration of satisfaction of mortgage/charge
08 Dec 2005 363a Return made up to 06/09/05; full list of members
07 Dec 2005 288a New director appointed
12 Jul 2005 MEM/ARTS Memorandum and Articles of Association
01 Jul 2005 CERTNM Company name changed imc consulting LIMITED\certificate issued on 01/07/05
18 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 May 2005 AA Group of companies' accounts made up to 30 June 2004
29 Nov 2004 288c Director's particulars changed
11 Nov 2004 363s Return made up to 06/09/04; full list of members
18 Jun 2004 AUD Auditor's resignation
18 Jun 2004 288b Secretary resigned
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Director resigned
18 Jun 2004 288a New secretary appointed;new director appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 287 Registered office changed on 18/06/04 from: po box 18 mill lane huthwaite sutton-in-ashfield nottinghamshire NG17 2NS
18 Jun 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
24 Mar 2004 288c Director's particulars changed
14 Jan 2004 395 Particulars of mortgage/charge
10 Jan 2004 AA Group of companies' accounts made up to 31 March 2003