WILLMOTT DIXON SUSTAIN LIMITED

Company number 04638952

Date	Type	Description	View / Download
27 Apr 2009	288a	Director appointed colin enticknap	(3 pages)
27 Mar 2009	288c	Director's change of particulars / helen cooper / 20/04/2007	(1 page)
21 Jan 2009	363a	Return made up to 16/01/09; full list of members	(6 pages)
15 Jan 2009	88(2)	Ad 23/12/08\gbp si 3000000@1=3000000\gbp ic 1000000/4000000\	(2 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2008	123	Nc inc already adjusted 23/12/08	(2 pages)
30 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alot share execute and deliver documents 23/12/2008 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
18 Dec 2008	288a	Director appointed matthew edwin raybould	(2 pages)
04 Dec 2008	288a	Director appointed john frankiewicz	(3 pages)
26 Nov 2008	288b	Appointment terminated director andrew telfer	(1 page)
26 Nov 2008	288b	Appointment terminated director colin enticknap	(1 page)
26 Nov 2008	288a	Director appointed duncan inglis canney	(3 pages)
08 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
18 Jul 2008	288b	Appointment terminated director catherine weir	(1 page)
01 Jul 2008	CERTNM	Company name changed inspace maintain LIMITED\certificate issued on 01/07/08	(2 pages)
01 Apr 2008	288a	Secretary appointed robert charles eyre	(2 pages)
01 Apr 2008	288a	Secretary appointed wendy jane mcwilliams	(2 pages)
01 Apr 2008	288b	Appointment terminated secretary anne lister	(1 page)
19 Feb 2008	AUD	Auditor's resignation	(1 page)
18 Feb 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
22 Jan 2008	288b	Director resigned	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)