WDFC UK LIMITED

Company number 06374235

Date	Type	Description	View / Download
20 Jun 2014	AP01	Appointment of Mr Henry Raine as a director	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Philip Wright as a director	(1 page)
20 Jun 2014	AP01	Appointment of Mr Justin Legarth Hubble as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Niall Wass as a director	(1 page)
02 Apr 2014	AP03	Appointment of Mr Justin Legarth Hubble as a secretary	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Lucy Vernall as a secretary	(1 page)
02 Apr 2014	TM01	Termination of appointment of Robert Young as a director	(1 page)
04 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	(6 pages)
04 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
03 May 2013	CERTNM	Company name changed wonga.com LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution	(3 pages)
20 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Niall Wass	(5 pages)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
21 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ 21/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Jan 2013	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quyay Victoria Quays, Wharf Street Sheffield S2 5SY England	(1 page)
18 Dec 2012	AP01	Appointment of Mr Robert Young as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Niall Wass as a director ANNOTATION A second filed AP01 was registered on 20/02/2013	(3 pages)
18 Dec 2012	TM01	Termination of appointment of Errol Damelin as a director	(1 page)
21 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
20 Nov 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
21 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Nov 2011	AP01	Appointment of Philip Wright as a director	(3 pages)