WILDSTONE OUTDOOR ADVERTISING (B) LTD

Company number 08904967

Date	Type	Description	View / Download
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 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2,200,100	(7 pages)
30 Sep 2014	CERTNM	Company name changed harlech 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)
23 Jul 2014	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	(1 page)
18 Jul 2014	AP01	Appointment of Mr Daniel Arthur John Maiden as a director on 9 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Stuart Wellman as a director on 9 July 2014	(2 pages)
18 Jul 2014	AD01	Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom to Barton Hall 29 Gloucester Street Cirencester Gloucestershire GL7 2DJ on 18 July 2014	(1 page)
18 Jul 2014	TM02	Termination of appointment of Dean Patrick Marshall as a secretary on 9 July 2014	(1 page)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(31 pages)
10 Jun 2014	AP03	Appointment of Dean Patrick Marshall as a secretary	(2 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 2,200,100	(3 pages)
02 Jun 2014	AP01	Appointment of Mr Andrew John Pettit as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Mr Stephen John Pettit as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Michael Parkin as a director	(1 page)
02 Jun 2014	AP01	Appointment of Mr William James Killick as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Dean Marshall as a director	(1 page)
20 Feb 2014	NEWINC	Incorporation	(47 pages)