WONDERHATCH LTD.

Company number 06416560

Date	Type	Description	View / Download
25 Feb 2015	CH01	Director's details changed for Mr Simon Owen on 1 January 2014	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mark Richard Winston Worrall on 1 October 2009	(2 pages)
25 Feb 2015	AD01	Registered office address changed from Rosedale Studios Rosedale Road 126 Westbourne Studios Richmond London TW9 2SZ United Kingdom to Rosedale Studios Rosedale Road Richmond Surrey TW9 2SX on 25 February 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
11 Dec 2013	AD01	Registered office address changed from 126 Westbourne Studios 242 Acklam Road London W10 5JJ on 11 December 2013	(1 page)
29 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2	(6 pages)
04 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
09 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(6 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(6 pages)
03 Nov 2011	TM02	Termination of appointment of Julian Sykes as a secretary	(1 page)
02 Mar 2011	AP01	Appointment of Mr Simon Owen as a director	(2 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Division/purchase agreements 26/01/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Feb 2011	SH02	Sub-division of shares on 26 January 2011	(5 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 2	(4 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
21 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
17 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Mark Richard Winston Worrall on 2 November 2009	(2 pages)
12 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
21 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
21 May 2008	225	Accounting reference date shortened from 30/11/2008 to 31/03/2008	(1 page)