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WISDOM TOOTH LIMITED

Company number 05119418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2009 AA Accounts for a small company made up to 31 May 2008
28 Jan 2009 288c Director's change of particulars / sasha gebler / 15/01/2009
15 May 2008 363a Return made up to 05/05/08; full list of members
02 Apr 2008 AA Accounts for a small company made up to 31 May 2007
15 May 2007 363a Return made up to 05/05/07; full list of members
25 Sep 2006 288b Director resigned
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share purch agreement 13/09/06
25 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Sep 2006 155(6)a Declaration of assistance for shares acquisition
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 MEM/ARTS Memorandum and Articles of Association
25 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
15 May 2006 363a Return made up to 05/05/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
23 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 395 Particulars of mortgage/charge
25 May 2005 288b Secretary resigned
25 May 2005 288b Director resigned
13 May 2005 363s Return made up to 05/05/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned