WIGMORE SECRETARIES LIMITED

Company number 03317170

Date	Type	Description	View / Download
29 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	(2 pages)
14 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(8 pages)
20 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 20 November 2012	(1 page)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Feb 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(8 pages)
30 Jun 2011	TM01	Termination of appointment of David Sykes as a director	(1 page)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(9 pages)
26 Oct 2010	TM01	Termination of appointment of Michael Shore as a director	(1 page)
28 May 2010	CH01	Director's details changed for David Anthony Sykes on 28 May 2010	(2 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(7 pages)
06 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Dec 2009	CH01	Director's details changed for David Anthony Sykes on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Peter Benedict Stone on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Michael Howard Shore on 1 October 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Mr Martin Landman on 1 October 2009	(1 page)
30 Nov 2009	CH01	Director's details changed for Irene Potter on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Martin Landman on 1 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Stephen John Mills on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009	(2 pages)
18 Feb 2009	363a	Return made up to 12/02/09; full list of members	(5 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 Feb 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)