WSE PARK WALL LIMITED

Company number 07593542

Date	Type	Description	View / Download
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 17/09/2015	(12 pages)
17 Sep 2015	AP01	Appointment of Giuseppe La Loggia as a director on 16 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 16 September 2015	(1 page)
11 Sep 2015	MR04	Satisfaction of charge 075935420002 in full	(1 page)
11 Sep 2015	MR04	Satisfaction of charge 075935420001 in full	(1 page)
08 Sep 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 18 August 2015	(1 page)
08 Sep 2015	AP02	Appointment of Ocs Services Limited as a director on 18 August 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
05 Aug 2015	AP01	Appointment of Matthew Sheppee as a director on 21 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 14 July 2015	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 10.2	(3 pages)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1.2	(5 pages)
09 Jan 2015	CH01	Director's details changed for Mr Timothy Arthur on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
11 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1.2	(5 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 1.20	(4 pages)
05 Nov 2013	SH02	Sub-division of shares on 13 September 2013	(5 pages)