WLI (UK) LIMITED

Company number 04051205

Date	Type	Description	View / Download
04 Aug 2008	288b	Appointment terminated secretary jeremy ralsman	(1 page)
31 Jul 2008	288a	Secretary appointed amanda jill liatis	(2 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 3RD floor hanover house 385 edgware road london NW2 6BA	(1 page)
08 Jan 2008	288a	New secretary appointed	(2 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
17 Oct 2007	363s	Return made up to 11/08/07; no change of members 363(288) ‐ Secretary resigned	(7 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	288c	Director's particulars changed	(1 page)
20 Sep 2006	288a	New secretary appointed	(2 pages)
20 Sep 2006	363s	Return made up to 11/08/06; full list of members	(6 pages)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
22 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
11 Aug 2005	363s	Return made up to 11/08/05; full list of members	(6 pages)
09 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
27 Aug 2004	363s	Return made up to 11/08/04; full list of members	(6 pages)
27 Aug 2003	363s	Return made up to 11/08/03; no change of members 363(287) ‐ Registered office changed on 27/08/03	(6 pages)
08 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
15 Aug 2002	363s	Return made up to 11/08/02; no change of members	(6 pages)
30 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
21 Sep 2001	363s	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Feb 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
18 Oct 2000	CERTNM	Company name changed jewelweb LIMITED\certificate issued on 18/10/00	(2 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288a	New secretary appointed	(2 pages)