WORKFLOW MANAGED NETWORKS LIMITED

Company number 06990719

Date	Type	Description	View / Download
06 Jan 2016	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
22 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 January 2015	(1 page)
26 Mar 2015	CERTNM	Company name changed admiral solutions LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-01	(3 pages)
18 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	(4 pages)
03 Dec 2014	AP01	Appointment of Mr Ian Stuart White as a director on 3 December 2014	(2 pages)
18 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	(5 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
10 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(5 pages)
30 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2013	MR01	Registration of charge 069907190002	(16 pages)
17 Oct 2013	TM01	Termination of appointment of Jonathan Marsden as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of David Marsden as a director	(1 page)
20 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	(6 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
15 Jan 2013	TM01	Termination of appointment of Rebecca Mcmullen as a director	(1 page)
15 Jan 2013	AP01	Appointment of Mrs Rebecca Jane Mcmullen as a director	(2 pages)
28 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(7 pages)
16 Aug 2012	CERTNM	Company name changed admiral mobile solutions LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution	(3 pages)
24 Jul 2012	AP01	Appointment of Mr Jonathan David Marsden as a director	(2 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
14 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(5 pages)
07 Sep 2011	TM01	Termination of appointment of Jeremy Clark as a director	(1 page)
23 Aug 2011	AP01	Appointment of Mr David Marsden as a director	(2 pages)
29 Jul 2011	CERTNM	Company name changed admiral central london sales LTD\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-07-29 NM01 ‐ Change of name by resolution	(3 pages)