WONGA GROUP LIMITED

Company number 05897177

Date	Type	Description	View / Download
23 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Jan 2010	AD01	Registered office address changed from , 28-32 Wellington Road, London, NW8 9SP on 21 January 2010	(1 page)
01 Sep 2009	363a	Return made up to 04/08/09; full list of members	(13 pages)
24 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
09 Jul 2009	169	Gbp ic 1662.748/1530.248\03/06/09\gbp sr 132500@0.001=132.5\	(2 pages)
02 Jul 2009	288a	Director appointed sonali de rycker	(2 pages)
02 Jul 2009	288a	Director appointed laurel bowden	(2 pages)
02 Jul 2009	288b	Appointment terminated director haakon overli	(1 page)
02 Jul 2009	88(2)	Ad 03/06/09\gbp si 628027@0.001=628.027\gbp ic 1034.721/1662.748\	(3 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(64 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(64 pages)
02 Jul 2009	123	Gbp nc 1283.917/2049.569\03/06/09	(1 page)
03 Jun 2009	88(2)	Ad 28/01/09-27/03/09\gbp si 4222@0.001=4.222\gbp ic 1030.499/1034.721\	(2 pages)
26 Mar 2009	288a	Director appointed bernard liautaud	(2 pages)
26 Mar 2009	288b	Appointment terminated director sean seton rogers	(1 page)
11 Mar 2009	88(2)	Capitals not rolled up	(3 pages)
11 Mar 2009	88(2)	Ad 03/01/09-07/01/09\gbp si 6000@0.001=6\gbp ic 1024.499/1030.499\	(2 pages)
11 Mar 2009	88(2)	Ad 24/02/09\gbp si 2000@0.001=2\gbp ic 1022.499/1024.499\	(2 pages)
12 Nov 2008	288b	Appointment terminated director eric goldblum	(1 page)
12 Nov 2008	288a	Director appointed haakon overli	(2 pages)
07 Oct 2008	363a	Return made up to 04/08/08; full list of members	(6 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from, 88 crawford street, london, W1H 2EJ	(1 page)
13 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
23 Apr 2008	123	Nc inc already adjusted 15/04/08	(1 page)
23 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights ELRES ‐ Elective resolution	(7 pages)