WEMBLEY E03 INVESTMENTS LIMITED

Company number 09974865

Date	Type	Description	View / Download
07 Nov 2017	MR01	Registration of charge 099748650002, created on 3 November 2017	(134 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
17 Feb 2017	CERTNM	Company name changed wembley canada developments LIMITED\certificate issued on 17/02/17 NM04 ‐ Change of name by provision in articles	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
25 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)
15 Nov 2016	MR01	Registration of charge 099748650001, created on 3 November 2016	(157 pages)
04 Nov 2016	CC04	Statement of company's objects	(2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
14 Jul 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Mr James Michael Edward Saunders on 3 February 2016	(2 pages)
28 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-28 GBP 1	(9 pages)

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