WITAN INVESTMENT SERVICES LIMITED

Company number 05272533

Date	Type	Description	View / Download
16 Nov 2009	CH01	Director's details changed for Mr Henry Merton Henderson on 1 October 2009	(3 pages)
11 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(16 pages)
03 Nov 2009	CH01	Director's details changed for Robert Edwards Clarke on 1 October 2009	(3 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
04 Dec 2008	363a	Return made up to 28/10/08; full list of members	(8 pages)
19 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	(1 page)
13 Nov 2008	288b	Appointment terminated director james horsburgh	(1 page)
31 Oct 2008	288a	Director appointed james owen frost	(2 pages)
15 Oct 2008	288b	Appointment terminated director james budden	(1 page)
23 Sep 2008	288a	Director appointed robert edwards clarke	(3 pages)
18 Mar 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Nov 2007	363s	Return made up to 28/10/07; no change of members	(8 pages)
20 Mar 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Nov 2006	363s	Return made up to 28/10/06; full list of members	(8 pages)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
28 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Dec 2005	88(2)R	Ad 13/12/05--------- £ si 899998@1=899998 £ ic 2/900000	(2 pages)
20 Dec 2005	123	Nc inc already adjusted 28/11/05	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2005	363s	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Apr 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
15 Apr 2005	287	Registered office changed on 15/04/05 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
15 Apr 2005	288b	Secretary resigned	(1 page)