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WBD (WOKINGHAM) LIMITED

Company number 05509038

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2016	SH19	Statement of capital on 20 May 2016 GBP 100.0001	View PDF Statement of capital on 20 May 2016 GBP 100.0001 - link opens in a new window - 4 pages (4 pages)
20 May 2016	CAP-SS	Solvency Statement dated 12/05/16	View PDF Solvency Statement dated 12/05/16 - link opens in a new window - 1 page (1 page)
20 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AP01	Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016	View PDF Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AP01	Appointment of David John Ward as a director on 9 February 2016	View PDF Appointment of David John Ward as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	TM01	Termination of appointment of Robert John Evans as a director on 22 February 2016	View PDF Termination of appointment of Robert John Evans as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
20 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,001	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,001 - link opens in a new window - 6 pages (6 pages)
09 Mar 2015	CH01	Director's details changed for Mr Robert John Evans on 9 March 2015	View PDF Director's details changed for Mr Robert John Evans on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
22 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000,001	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000,001 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
08 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
12 Sep 2012	CH01	Director's details changed for Nicholas William Davies on 1 May 2010	View PDF Director's details changed for Nicholas William Davies on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
05 Dec 2011	AP04	Appointment of Barratt Corporate Secretarial Services Limited as a secretary	View PDF Appointment of Barratt Corporate Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	TM02	Termination of appointment of Laurence Dent as a secretary	View PDF Termination of appointment of Laurence Dent as a secretary - link opens in a new window - 1 page (1 page)
15 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
28 Sep 2010	CH01	Director's details changed for Nicholas William Davies on 27 September 2010	View PDF Director's details changed for Nicholas William Davies on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	CH01	Director's details changed for William Scott Robinson on 1 July 2010	View PDF Director's details changed for William Scott Robinson on 1 July 2010 - link opens in a new window - 2 pages (2 pages)

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