WILD LIFE GROUP LIMITED

Company number 06531168

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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)
02 Dec 2014 SH03 Purchase of own shares.
28 May 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 12,152
07 Apr 2014 CH01 Director's details changed for Mr Stephen Gregory Minion on 1 April 2013
07 Apr 2014 CH01 Director's details changed for Mr John Maurice Minion on 1 December 2013
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2012 CH03 Secretary's details changed for Mrs Kate Elizabeth Minion Centauro on 29 June 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Apr 2012 SH03 Purchase of own shares.
16 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
14 Mar 2011 TM01 Termination of appointment of Melanie Minion as a director
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 11,395
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 11,395
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 11,395
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2019