WASP MANAGEMENT SOFTWARE LIMITED

Company number 07745721

Date	Type	Description	View / Download
16 Feb 2015	SH03	Purchase of own shares.	(3 pages)
12 Nov 2014	AP01	Appointment of Paul James Reading as a director on 3 November 2014	(3 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
26 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 89,375	(9 pages)
28 May 2014	TM01	Termination of appointment of Daniel Sasaki as a director	(1 page)
30 Apr 2014	AP01	Appointment of Ronan O'dulaing as a director	(3 pages)
28 Apr 2014	AP01	Appointment of Mr Andrew Trevor Lloyd as a director	(3 pages)
26 Feb 2014	AP01	Appointment of Mr Kenneth Cumming Hills as a director	(3 pages)
12 Feb 2014	TM01	Termination of appointment of Kunal Dasgupta as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Alexander Davies as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Patrick De Smedt as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Archibald Norman as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Mark Wells as a director	(2 pages)
02 Dec 2013	MR01	Registration of charge 077457210003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(33 pages)
27 Nov 2013	MR01	Registration of charge 077457210002	(67 pages)
17 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 89,375	(10 pages)
03 Jul 2013	AP01	Appointment of David Graeme Farquhar as a director	(2 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
05 Apr 2013	TM01	Termination of appointment of Anthony Knight as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Paul Wright as a director	(1 page)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 89,375.00	(14 pages)
31 Oct 2012	AP01	Appointment of Mr Patrick Jean-Marie De Smedt as a director	(3 pages)
20 Sep 2012	AP01	Appointment of Archibald John Norman as a director	(3 pages)
20 Sep 2012	AP01	Appointment of Mark Benjamin Wells as a director	(3 pages)
17 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(6 pages)