WILDCLIFE UK LIMITED

Company number 04922004

Date	Type	Description	View / Download
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	(5 pages)
24 Apr 2015	CH02	Director's details changed for Bulldog Nominee Directors Uk Limited on 10 March 2015	(1 page)
24 Apr 2015	CH04	Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 10 March 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(5 pages)
07 Oct 2014	AP01	Appointment of Ms Despoina Zinonos as a director on 6 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Pantelitsa Kourtella as a director on 6 October 2014	(1 page)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2	(4 pages)
23 Oct 2013	CH02	Director's details changed for Bulldog Nominee Directors Uk Limited on 1 June 2013	(2 pages)
23 Oct 2013	CH04	Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 1 June 2013	(2 pages)
04 Jun 2013	AD01	Registered office address changed from Sutherland House 4Th Floor, 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 4 June 2013	(1 page)
13 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
23 Oct 2012	AD01	Registered office address changed from Sutherland House 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 23 October 2012	(1 page)
20 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
14 Aug 2012	AP01	Appointment of Ms Pantelitsa Kourtella as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of Geoffrey Magistrate as a director	(1 page)
14 Aug 2012	TM01	Termination of appointment of Branston Haggerty as a director	(1 page)
17 Jul 2012	TM02	Termination of appointment of Ocs Management Services Limited as a secretary	(1 page)
17 Jul 2012	AP04	Appointment of Bulldog Nominee Secretaries Uk Limited as a secretary	(2 pages)
17 Jul 2012	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TW on 17 July 2012	(1 page)
17 Jul 2012	AP02	Appointment of Bulldog Nominee Directors Uk Limited as a director	(2 pages)
14 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)
15 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
02 Dec 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)