WGSN LIMITED

Company number 04858491

Date	Type	Description	View / Download
20 Jun 2008	288c	Director's change of particulars / neil bradford / 20/06/2008	(1 page)
19 Jun 2008	288a	Director appointed neil richard john bradford	(2 pages)
16 Jun 2008	288c	Director's change of particulars / david gilbertson / 16/06/2008	(1 page)
06 Jun 2008	288b	Appointment terminated secretary torugbene narebor	(1 page)
06 Jun 2008	288a	Secretary appointed shanny looi	(1 page)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
15 May 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
08 May 2008	288a	Director appointed nilema bhakta-jones	(2 pages)
08 May 2008	288b	Appointment terminated director richard elliot	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW	(1 page)
31 Mar 2008	288a	Director appointed david stuart gilbertson	(1 page)
31 Mar 2008	288b	Appointment terminated director derek carter	(1 page)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
23 Oct 2007	AA	Full accounts made up to 31 March 2007	(23 pages)
08 Oct 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	363a	Return made up to 06/08/07; full list of members	(6 pages)
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
25 Jan 2007	288a	New director appointed	(4 pages)