WELLSTREAM HOLDINGS LIMITED

Company number 04601199

Date	Type	Description	View / Download
13 Feb 2013	AP01	Appointment of Nicolas Robert Louis Pitrat as a director on 18 January 2013	(2 pages)
13 Feb 2013	AP01	Appointment of Bruce Michael Amos Heppenstall as a director on 18 January 2013	(2 pages)
20 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
22 Aug 2012	CH01	Director's details changed for Michael Bellamy on 1 August 2012	(2 pages)
21 Apr 2012	TM01	Termination of appointment of Daniel John Tobin as a director on 28 March 2012	(1 page)
11 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
06 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(6 pages)
02 Dec 2011	AR01	Annual return made up to 6 April 2011 with bulk list of shareholders	(13 pages)
29 Nov 2011	TM01	Termination of appointment of Patrick M Murray as a director on 4 February 2011	(1 page)
22 Nov 2011	SH20	Statement by directors	(2 pages)
22 Nov 2011	SH19	Statement of capital on 22 November 2011 GBP 1,017,402.45	(4 pages)
22 Nov 2011	CAP-SS	Solvency statement dated 21/11/11	(2 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/11/2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Luis Antonio Gomes Araujo as a director on 17 November 2011	(1 page)
10 Nov 2011	AUD	Auditor's resignation	(1 page)
17 Oct 2011	CC04	Statement of company's objects	(2 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Oct 2011	MAR	Re-registration of Memorandum and Articles	(12 pages)
13 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Oct 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Sep 2011	AP03	Appointment of John Andrew Hamilton as a secretary on 24 August 2011	(3 pages)
19 Sep 2011	AP01	Appointment of Daniel John Tobin as a director on 24 August 2011	(3 pages)
14 Sep 2011	TM02	Termination of appointment of Robin Graham Belhaven Lamb as a secretary on 24 August 2011	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Christopher John Gill as a director on 3 July 2011	(2 pages)