WCT GROUP LIMITED

Company number 03282548

Date	Type	Description	View / Download
13 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
17 Dec 2009	AA	Full accounts made up to 28 February 2009	(18 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 10,076,663.5	(4 pages)
13 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Preference share dividend 04/12/2009	(5 pages)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
10 Nov 2008	AA	Full accounts made up to 1 March 2008	(18 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict situation 03/11/2008	(2 pages)
08 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	(1 page)
08 Oct 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
19 Dec 2007	AA	Full accounts made up to 3 March 2007	(19 pages)
06 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
02 Mar 2007	288a	New secretary appointed	(1 page)
02 Mar 2007	288b	Secretary resigned	(1 page)
14 Sep 2006	288a	New secretary appointed	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)
13 Sep 2006	AA	Full accounts made up to 4 March 2006	(19 pages)
14 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
09 Aug 2006	88(2)R	Ad 13/07/06--------- £ si 265305@.1=26530 £ ic 10000000/10026530	(2 pages)
08 Aug 2006	288c	Director's particulars changed	(1 page)
13 Jul 2006	288c	Director's particulars changed	(1 page)