WDB CAPITAL LIMITED

Company number 04061756

Date	Type	Description	View / Download
05 Sep 2011	TM01	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 12 August 2011	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
17 Nov 2010	TM01	Termination of appointment of Fraser Slater as a director	(2 pages)
01 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(8 pages)
01 Sep 2010	CH01	Director's details changed for Fraser John Slater on 1 October 2009	(2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Tony Lee on 1 October 2009	(2 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
06 Oct 2009	CH01	Director's details changed for Andrew Thomas Karl Westenberger on 22 September 2009	(1 page)
18 Sep 2009	363a	Return made up to 30/08/09; full list of members	(5 pages)
03 Jun 2009	288a	Director appointed andrew thomas karl westenberger	(2 pages)
17 Oct 2008	363a	Return made up to 30/08/08; full list of members	(6 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
01 May 2008	AUD	Auditor's resignation	(1 page)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Feb 2008	288a	Director appointed tony lee	(2 pages)
12 Dec 2007	288b	Director resigned	(1 page)
01 Oct 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(14 pages)
01 Oct 2007	363s	Return made up to 30/08/07; change of members	(7 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
21 Aug 2007	288a	New director appointed	(3 pages)
21 Aug 2007	288a	New secretary appointed	(2 pages)
21 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)