WITTINGTON INVESTMENTS (VO1) LIMITED

Company number 06576342

Date	Type	Description	View / Download
30 Mar 2010	CH01	Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010	(2 pages)
30 Mar 2010	CH03	Secretary's details changed for Richard Charles Grayson on 1 February 2010	(1 page)
26 Jan 2010	AA	Full accounts made up to 12 September 2009	(10 pages)
21 Dec 2009	AP01	Appointment of Stephen Clarence Hancock as a director	(3 pages)
07 Dec 2009	CC04	Statement of company's objects	(2 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 19/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
07 Jun 2009	363a	Return made up to 25/04/09; full list of members	(7 pages)
17 Dec 2008	288a	Director appointed charles daniel edward mason	(3 pages)
17 Dec 2008	288a	Director appointed anna catrina hobhouse	(3 pages)
17 Dec 2008	288a	Secretary appointed richard charles grayson	(2 pages)
17 Dec 2008	288a	Director appointed guy howard weston	(3 pages)
17 Dec 2008	288a	Director appointed george garfield weston	(3 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 30/09/2008	(1 page)
01 Oct 2008	225	Accounting reference date extended from 30/04/2009 to 15/09/2009	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from level 1, exchange house primrose street london EC2A 2HS	(1 page)
01 Oct 2008	288b	Appointment terminated secretary office organization & services LTD	(1 page)
01 Oct 2008	288b	Appointment terminated director peregrine secretarial services LTD	(1 page)
30 Sep 2008	CERTNM	Company name changed precis (2755) LIMITED\certificate issued on 30/09/08	(2 pages)
25 Apr 2008	NEWINC	Incorporation	(15 pages)