WP MIDCO1 LIMITED

Company number 06544559

Date	Type	Description	View / Download
02 Jun 2011	AA	Full accounts made up to 1 January 2011	(14 pages)
14 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(4 pages)
14 Apr 2011	CH01	Director's details changed for Swagatam Mukerji on 26 March 2011	(2 pages)
08 Feb 2011	TM01	Termination of appointment of John Ferguson as a director	(1 page)
20 Jul 2010	AP01	Appointment of Swagatam Mukerji as a director	(3 pages)
05 May 2010	AA	Full accounts made up to 2 January 2010	(14 pages)
26 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for Andrew Timothy Jones on 26 March 2010	(2 pages)
26 Apr 2010	CH03	Secretary's details changed for Geoffrey Martin Baldock on 26 March 2010	(1 page)
26 Apr 2010	CH01	Director's details changed for Stephen Clifford Brain on 26 March 2010	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
04 Dec 2009	AD01	Registered office address changed from 390 London Road Isleworth Middlesex TW7 5AN on 4 December 2009	(1 page)
22 May 2009	AA	Full accounts made up to 27 December 2008	(14 pages)
11 May 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
11 May 2009	353	Location of register of members	(1 page)
27 Apr 2009	123	Nc inc already adjusted 02/07/08	(1 page)
14 Jul 2008	88(2)	Ad 02/07/08\gbp si 999999@1=999999\gbp ic 1/1000000\	(2 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from 10 upper bank street london E14 5JJ	(1 page)
10 Jul 2008	288b	Appointment terminated director peter wilson	(1 page)
10 Jul 2008	288b	Appointment terminated director and secretary mark de venecia	(1 page)
03 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2008	288a	Director appointed andrew timothy jones logged form	(3 pages)
02 Jul 2008	CERTNM	Company name changed ayleshamwood LIMITED\certificate issued on 02/07/08	(7 pages)
30 Jun 2008	288a	Director appointed stephen clifford brain	(3 pages)