WV ONE (WOLVERHAMPTON) LTD

Company number 04269033

Date	Type	Description	View / Download
23 Sep 2013	TM01	Termination of appointment of Christopher Bywater as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Andrew Burton as a director	(1 page)
06 Sep 2013	AR01	Annual return made up to 13 August 2013 no member list	(13 pages)
06 Sep 2013	TM01	Termination of appointment of Matthew Ramsbottom as a director	(1 page)
06 Sep 2013	TM01	Termination of appointment of Roger Lawrence as a director	(1 page)
18 Mar 2013	TM01	Termination of appointment of Andrew Robinson as a director	(1 page)
18 Mar 2013	TM01	Termination of appointment of Andrew Beardmore as a director	(1 page)
18 Mar 2013	AP01	Appointment of Mr Nicholas Robert Pitt as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Louise Burns as a director	(1 page)
08 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(14 pages)
06 Sep 2012	AR01	Annual return made up to 13 August 2012 no member list	(16 pages)
05 Sep 2012	AP01	Appointment of Mr Andrew James Robinson as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Arnold Wilcox-Wood as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of Ian Millard as a director	(1 page)
21 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(14 pages)
31 Aug 2011	CERTNM	Company name changed wolverhampton city centre management company LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-06-16 NM01 ‐ Change of name by resolution	(3 pages)
31 Aug 2011	AP01	Appointment of Mr Matthew Paul Ramsbottom as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Mr Matthew Paul Ramsbottom as a director	(2 pages)
22 Aug 2011	MISC	Memorandum and articles accepted on this company in error for 5198171. ANNOTATION Clarification Memorandum & Articles filed on this company in error for 5198171.	(1 page)
19 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Aug 2011	MISC	Minutes of meeting	(4 pages)
17 Aug 2011	AR01	Annual return made up to 13 August 2011 no member list	(16 pages)
11 Aug 2011	AP01	Appointment of Mr Arnold Wilcox-Wood as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr James Emmet Sage as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mrs Alison Wilkes as a director	(2 pages)