WILDSTONE OUTDOOR ADVERTISING (A) LTD

Company number 08787429

Date	Type	Description	View / Download
11 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 18,000,001	(8 pages)
28 Jan 2016	CH01	Director's details changed for Mr Stephen John Pettit on 1 November 2015	(2 pages)
28 Jan 2016	CH01	Director's details changed for Mr Andrew John Pettit on 1 November 2015	(2 pages)
28 Jan 2016	CH01	Director's details changed for Mr William James Killick on 1 November 2015	(2 pages)
10 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
15 Oct 2015	AP01	Appointment of Mr Luke Creighton as a director on 17 September 2015	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 18,000,001	(7 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 Sep 2014	CERTNM	Company name changed outdoor plus advertising LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	(3 pages)
14 Aug 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 December 2013	(1 page)
21 Jul 2014	TM02	Termination of appointment of Jonathan Paul Lewis as a secretary on 9 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Stuart Wellman as a director on 9 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Daniel Arthur John Maiden as a director on 9 July 2014	(2 pages)
18 Jul 2014	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Barton Hall 29 Gloucester Street Cirencester Gloucestershire GL7 2DJ on 18 July 2014	(1 page)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 18,000,001.00	(5 pages)
07 Feb 2014	AP03	Appointment of Mr Jonathan Paul Lewis as a secretary	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Jonathan Lewis as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Andrew Blain as a director	(1 page)
04 Feb 2014	AP01	Appointment of Mr William James Killick as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Andrew John Pettit as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Stephen John Pettit as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders	(3 pages)