WEALTH MANAGEMENT SOFTWARE LIMITED

Company number 03422853

Date	Type	Description	View / Download
11 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from fountain house great cornbow halesowen west midlands B63 3BL	(1 page)
25 Sep 2008	288a	Director appointed keith stonell	(2 pages)
24 Sep 2008	288a	Secretary appointed andre klanga	(2 pages)
24 Sep 2008	288a	Director appointed athena sophia pappa	(2 pages)
24 Sep 2008	288a	Director appointed bryan bailey	(2 pages)
24 Sep 2008	288b	Appointment terminated director david carruthers	(1 page)
24 Sep 2008	288b	Appointment terminated director karim peermohamed	(1 page)
12 Sep 2008	363a	Return made up to 15/08/08; full list of members	(5 pages)
08 Sep 2008	288c	Director's change of particulars / karim peermohamed / 24/06/2008	(1 page)
01 Jul 2008	353	Location of register of members	(1 page)
30 Apr 2008	363a	Return made up to 15/08/07; full list of members	(8 pages)
23 Apr 2008	288b	Appointment terminated secretary harvinder nandra	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
07 Dec 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Dec 2006	53	Application for reregistration from PLC to private	(1 page)
07 Dec 2006	MAR	Re-registration of Memorandum and Articles	(14 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Oct 2006	363s	Return made up to 15/08/06; no change of members 363(190) ‐ Location of debenture register address changed	(8 pages)
23 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
16 Jun 2006	CERT19	Certificate of reduction of share premium	(1 page)
16 Jun 2006	OC	Red share prem account	(2 pages)
16 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Reduction share premium 15/05/06	(1 page)
19 May 2006	288b	Secretary resigned	(1 page)