WMGS U.K. LTD

Company number 05341924

Date	Type	Description	View / Download
14 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
09 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	(11 pages)
20 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
14 Jul 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
14 Jul 2011	CH01	Director's details changed for Dennis Anderson on 13 July 2011	(2 pages)
14 Jul 2011	CH03	Secretary's details changed for Dennis Anderson on 12 July 2011	(1 page)
14 Jul 2011	CH01	Director's details changed for Robert Paul Kusiciel on 13 July 2011	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Chad Brady as a director	(1 page)
18 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(11 pages)
18 Jun 2010	AA	Accounts for a dormant company made up to 30 June 2009	(11 pages)
23 Apr 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(16 pages)
20 Apr 2010	AP03	Appointment of Dennis Anderson as a secretary	(2 pages)
20 Apr 2010	AP01	Appointment of Chad Edward Brady as a director	(2 pages)
20 Apr 2010	AD01	Registered office address changed from George House Hunter Boulevard Magna Park Lutterworth Leicestershire LE17 4XN on 20 April 2010	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Jeffrey Macho as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of David Blackwell as a director	(1 page)
20 Apr 2010	TM02	Termination of appointment of Peter Allison as a secretary	(1 page)
17 Jun 2009	AA	Total exemption full accounts made up to 30 June 2008	(14 pages)
18 May 2009	363a	Return made up to 25/01/09; full list of members	(10 pages)
29 Mar 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
12 Feb 2008	363s	Return made up to 25/01/08; no change of members	(8 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Extend accounting date 21/02/07	(1 page)
12 Mar 2007	363s	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
12 Mar 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)