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WEALTH MANAGEMENT SOFTWARE LIMITED

Company number 03422853

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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)
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Nov 2012 TM01 Termination of appointment of Keith Stonell as a director
13 Nov 2012 AP01 Appointment of Mr Desmond James Noctor as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
23 May 2012 AUD Auditor's resignation
23 May 2012 MISC Sect 519
23 May 2012 AA03 Resignation of an auditor
21 May 2012 MISC Auditors res
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
20 May 2011 AA Full accounts made up to 31 December 2009
25 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
27 May 2010 AP03 Appointment of David George Carruthers as a secretary
25 May 2010 AP01 Appointment of Constantine Pangalos Christodoulou as a director
25 May 2010 TM02 Termination of appointment of Andre Klanga as a secretary
24 May 2010 TM01 Termination of appointment of Bryan Bailey as a director
19 May 2010 TM01 Termination of appointment of Athena Pappa as a director
02 Mar 2010 AA Full accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 15/08/09; full list of members
01 Oct 2009 190 Location of debenture register
01 Oct 2009 353 Location of register of members
13 May 2009 AA Full accounts made up to 31 December 2007
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3