WISE CONCLUSION

Company number 02955144

Date	Type	Description	View / Download
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
29 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
19 Dec 2011	SH19	Statement of capital on 19 December 2011 GBP 6,623,028.50	(4 pages)
19 Dec 2011	SH20	Statement by directors	(1 page)
19 Dec 2011	CAP-SS	Solvency statement dated 13/12/11	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 13/12/2011	(1 page)
23 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(6 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Aug 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
21 Oct 2008	288b	Appointment terminated director paul richardson	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
14 Aug 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
07 Aug 2007	363a	Return made up to 03/08/07; full list of members	(3 pages)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Mar 2007	288a	New director appointed	(1 page)
31 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
04 Aug 2006	363a	Return made up to 03/08/06; full list of members	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution