WAPPING WHARF HOLDINGS LIMITED

Company number 06270502

Date	Type	Description	View / Download
25 Nov 2008	363a	Return made up to 06/06/08; full list of members; amend	(8 pages)
30 Jun 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
27 Jun 2008	353	Location of register of members	(1 page)
15 Nov 2007	123	Nc inc already adjusted 30/10/07	(1 page)
15 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 5514@1=5514 £ ic 545805/551319	(2 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 545803@1=545803 £ ic 2/545805	(2 pages)
13 Jul 2007	123	Nc inc already adjusted 28/06/07	(2 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288a	New secretary appointed;new director appointed	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)
06 Jun 2007	NEWINC	Incorporation	(20 pages)