WOWS 8 Limited

Company Name	WOWS 8 Limited
Company Status	Dissolved
Company Number	02733029
Category	Private Limited Company
Incorporation Date	21 July 1992(31 years, 9 months ago)
Dissolution Date	7 December 2015 (8 years, 4 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen Welch
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	26 June 2013(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr John Cox
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1929
Appointment Duration	63 years, 9 months (resigned 31 August 1993)
Role	Money Broker
Correspondence Address	22 Denton Grove Walton On Thames Surrey KT12 3HE

Director Name	Mr Andrew Mark Herrtage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hamboro Gardens Leigh On Sea Essex SS9 2NR

Secretary Name	Mr Andrew Mark Herrtage
Nationality	British
Status	Resigned
Appointed	21 September 1992(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Hamboro Gardens Leigh On Sea Essex SS9 2NR

Director Name	Mr Peter Ian Martin
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(4 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 09 July 1993)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	Dunstable Cottage Pitton Road, West Winterslow Salisbury Wiltshire SP5 1SA

Director Name	Andrew John Manston
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 24 May 2005)
Role	Money Broker
Correspondence Address	12 North Street Nazeing Waltham Abbey Essex EN9 2NN

Director Name	Ian Colin Carter
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 1995)
Role	Money Broker
Correspondence Address	14 Links Brow Fetcham Surrey KT22 9DU

Director Name	David Lloyd Hagan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 13 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eastwoods Pitmore Lane Sway Hampshire SO41 6BW

Director Name	Kenneth Buller Mason
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 1995)
Role	Monybroker
Correspondence Address	Portland House Baldwins Hill Loughton Essex IG10 1SA

Director Name	Peter Frank Lewis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 1995)
Role	Moneybroker
Correspondence Address	198 Norsey Road Billericay Essex CM11 1DB

Director Name	Andrew Berry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 10 January 2003)
Role	Moneybroker
Correspondence Address	122 Abbeville Road London Sw4

Director Name	Mr David Simon Montfort Caplin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(4 years after company formation)
Appointment Duration	16 years, 10 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	519 Ben Johnson House Barbican London EC2Q 8DL

Director Name	Keith Herbert Hall
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 24 May 1999)
Role	Money Broker
Correspondence Address	10 Hollymead Road Chipstead Surrey CR5 3LQ

Director Name	Mr Richard Thomas Gardner Brown
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 1998)
Role	Moneybroker
Correspondence Address	32 Knowsley Road London SW11 5BL

Director Name	Mr Matthew James Stanhope Clarke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(4 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Hazlitt Road London W14 0JY

Secretary Name	Mr Matthew James Stanhope Clarke
Nationality	British
Status	Resigned
Appointed	21 April 1997(4 years, 9 months after company formation)
Appointment Duration	7 years (resigned 11 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Hazlitt Road London W14 0JY

Director Name	Salman Mirza
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 October 2002)
Role	Money Broker
Correspondence Address	79 Gordon Road Ilford Essex IG1 1SJ

Director Name	Andrew Lebe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 May 2005)
Role	Money Broker
Correspondence Address	44 Weston Park London N8 9TJ

Director Name	Jason Terence John Lyons
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 24 May 2005)
Role	Money Broker
Correspondence Address	41 Cedar Close Buckhurst Hill Essex IG9 6EJ

Director Name	Matthew John Farrell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 May 2005)
Role	Money Broker
Correspondence Address	5a Claxton Grove London W6 8HD

Director Name	Clifford King
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 May 2005)
Role	Money Broker
Correspondence Address	Monkstone White Hill Road, Meopham Gravesend Kent DA13 0NS

Director Name	Alan Derek Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2005)
Role	Broker
Correspondence Address	23 Whitstable Place Croydon Surrey CR0 1SA

Director Name	David Howard Goldberg
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 May 2005)
Role	Money Broker
Correspondence Address	47 Ventnor Drive London N20 8BT

Director Name	Noel Andrew Higgins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 24 May 2005)
Role	Money Broker
Correspondence Address	17 Northfield Road Ealing London W13 9SY

Director Name	Simon Peter Larner
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2005)
Role	Money Broker
Correspondence Address	60 Woodway Hutton Brentwood Essex CM13 2JR

Director Name	Arthur William McNally
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2005)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	11 Sherborne Road Petts Wood Kent BR5 1RE

Secretary Name	Mr John Stewart Thomson
Nationality	British
Status	Resigned
Appointed	11 May 2004(11 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Upper Lattimore Road St Albans Hertfordshire AL1 3UD

Director Name	Pierre Jean Blanzaco
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 2004(12 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 May 2005)
Role	Money Broker
Correspondence Address	302 Cornell Building Aldgate Triangle 1 Coke Street London E1 1ER

Director Name	Mr Jeremy David Kraft
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(12 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Avenue Gardens Teddington Middlesex TW11 0BH

Director Name	Mr Alan Martin Farnan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2005(12 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Roganstown Golf And Country Club Roganstown Swords County Dublin Irish

Secretary Name	Mr Jeremy David Kraft
Nationality	British
Status	Resigned
Appointed	13 April 2005(12 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Avenue Gardens Teddington Middlesex TW11 0BH

Director Name	Mr Eamonn William Bradley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2014)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Secretary Name	Mr Eamonn William Bradley
Status	Resigned
Appointed	26 March 2013(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2014)
Role	Company Director
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3.5m at £1	Martin Brokers Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,722,000
Net Worth	£2,896,000
Cash	£13,000
Current Liabilities	£713,000

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 December 2015	Final Gazette dissolved following liquidation (1 page)
7 December 2015	Final Gazette dissolved following liquidation (1 page)
7 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
7 September 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
13 April 2015	Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to C/O Alix Partners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to C/O Alix Partners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 April 2015 (2 pages)
10 April 2015	Appointment of a voluntary liquidator (1 page)
10 April 2015	Statement of affairs with form 4.19 (6 pages)
10 April 2015	Appointment of a voluntary liquidator (1 page)
10 April 2015	Statement of affairs with form 4.19 (6 pages)
10 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-20 (1 page)
29 December 2014	Company name changed martin brokers (uk) LIMITED\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-12 (2 pages)
29 December 2014	Change of name notice (2 pages)
29 December 2014	Change of name notice (2 pages)
29 December 2014	Company name changed martin brokers (uk) LIMITED\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-12 (2 pages)
23 December 2014	Aud res section 519 CA2006 (3 pages)
23 December 2014	Aud res section 519 CA2006 (3 pages)
10 December 2014	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014 (1 page)
16 August 2014	Full accounts made up to 30 September 2013 (15 pages)
16 August 2014	Full accounts made up to 30 September 2013 (15 pages)
1 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 3,500,000 (4 pages)
1 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 3,500,000 (4 pages)
1 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 3,500,000 (4 pages)
6 May 2014	Registration of charge 027330290006 (29 pages)
6 May 2014	Registration of charge 027330290006 (29 pages)
6 May 2014	Registration of charge 027330290005 (20 pages)
6 May 2014	Registration of charge 027330290005 (20 pages)
6 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
12 July 2013	Termination of appointment of David Caplin as a director (1 page)
12 July 2013	Termination of appointment of Alan Farnan as a director (1 page)
12 July 2013	Termination of appointment of Alan Farnan as a director (1 page)
12 July 2013	Termination of appointment of David Caplin as a director (1 page)
27 June 2013	Appointment of Mr Stephen Welch as a director (2 pages)
27 June 2013	Appointment of Mr Stephen Welch as a director (2 pages)
17 June 2013	Full accounts made up to 30 September 2012 (13 pages)
17 June 2013	Full accounts made up to 30 September 2012 (13 pages)
28 March 2013	Appointment of Mr Eamonn William Bradley as a director (2 pages)
28 March 2013	Appointment of Mr Eamonn William Bradley as a director (2 pages)
27 March 2013	Termination of appointment of Jeremy Kraft as a secretary (1 page)
27 March 2013	Termination of appointment of Jeremy Kraft as a secretary (1 page)
27 March 2013	Appointment of Mr Eamonn William Bradley as a secretary (1 page)
27 March 2013	Termination of appointment of Jeremy Kraft as a director (1 page)
27 March 2013	Appointment of Mr Eamonn William Bradley as a secretary (1 page)
27 March 2013	Termination of appointment of Jeremy Kraft as a director (1 page)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
5 March 2012	Full accounts made up to 30 September 2011 (13 pages)
5 March 2012	Full accounts made up to 30 September 2011 (13 pages)
29 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
11 January 2011	Full accounts made up to 30 September 2010 (13 pages)
11 January 2011	Full accounts made up to 30 September 2010 (13 pages)
11 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
26 March 2010	Full accounts made up to 30 September 2009 (12 pages)
26 March 2010	Full accounts made up to 30 September 2009 (12 pages)
11 August 2009	Return made up to 02/07/09; full list of members (4 pages)
11 August 2009	Return made up to 02/07/09; full list of members (4 pages)
16 February 2009	Resolutions RES13 ‐ Conflict 28/01/2009 (2 pages)
16 February 2009	Resolutions RES13 ‐ Conflict 28/01/2009 (2 pages)
8 January 2009	Full accounts made up to 30 September 2008 (12 pages)
8 January 2009	Full accounts made up to 30 September 2008 (12 pages)
15 August 2008	Return made up to 02/07/08; full list of members (4 pages)
15 August 2008	Return made up to 02/07/08; full list of members (4 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents be approved 17/03/2008 (3 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents be approved 17/03/2008 (3 pages)
4 March 2008	Full accounts made up to 30 September 2007 (12 pages)
4 March 2008	Full accounts made up to 30 September 2007 (12 pages)
22 August 2007	Return made up to 02/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2007	Return made up to 02/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2007	Full accounts made up to 30 September 2006 (12 pages)
6 January 2007	Full accounts made up to 30 September 2006 (12 pages)
28 July 2006	Return made up to 02/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2006	Return made up to 02/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2006	Full accounts made up to 30 September 2005 (13 pages)
3 January 2006	Full accounts made up to 30 September 2005 (13 pages)
1 December 2005	Auditor's resignation (1 page)
1 December 2005	Auditor's resignation (1 page)
28 July 2005	Return made up to 02/07/05; full list of members (7 pages)
28 July 2005	Return made up to 02/07/05; full list of members (7 pages)
21 July 2005	Declaration of assistance for shares acquisition (18 pages)
21 July 2005	Declaration of assistance for shares acquisition (18 pages)
12 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 July 2005	Particulars of mortgage/charge (15 pages)
7 July 2005	Particulars of mortgage/charge (15 pages)
2 July 2005	Particulars of mortgage/charge (9 pages)
2 July 2005	Particulars of mortgage/charge (9 pages)
17 June 2005	Re-registration of Memorandum and Articles (18 pages)
17 June 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
17 June 2005	Re-registration of Memorandum and Articles (18 pages)
17 June 2005	Application for reregistration from PLC to private (1 page)
17 June 2005	Application for reregistration from PLC to private (1 page)
16 June 2005	Particulars of mortgage/charge (10 pages)
16 June 2005	Particulars of mortgage/charge (10 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (3 pages)
20 April 2005	New secretary appointed;new director appointed (4 pages)
20 April 2005	New director appointed (3 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New secretary appointed;new director appointed (4 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
7 March 2005	Full accounts made up to 30 September 2004 (24 pages)
7 March 2005	Full accounts made up to 30 September 2004 (24 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
27 July 2004	Return made up to 02/07/04; full list of members (14 pages)
27 July 2004	Return made up to 02/07/04; full list of members (14 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
4 May 2004	Full accounts made up to 30 September 2003 (12 pages)
4 May 2004	Full accounts made up to 30 September 2003 (12 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
9 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/07/03 (13 pages)
9 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/07/03 (13 pages)
14 April 2003	Full accounts made up to 30 September 2002 (12 pages)
14 April 2003	Full accounts made up to 30 September 2002 (12 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 4 deans court london EC4V 5AA (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 4 deans court london EC4V 5AA (1 page)
11 July 2002	Return made up to 02/07/02; full list of members (14 pages)
11 July 2002	Return made up to 02/07/02; full list of members (14 pages)
13 March 2002	Full accounts made up to 30 September 2001 (12 pages)
13 March 2002	Full accounts made up to 30 September 2001 (12 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
10 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 April 2001	Full accounts made up to 30 September 2000 (12 pages)
11 April 2001	Full accounts made up to 30 September 2000 (12 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
14 July 2000	Return made up to 02/07/00; full list of members (11 pages)
14 July 2000	Return made up to 02/07/00; full list of members (11 pages)
3 April 2000	Full accounts made up to 30 September 1999 (12 pages)
3 April 2000	Full accounts made up to 30 September 1999 (12 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Return made up to 02/07/99; full list of members (8 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Return made up to 02/07/99; full list of members (8 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 March 1999	Full accounts made up to 30 September 1998 (11 pages)
23 March 1999	Full accounts made up to 30 September 1998 (11 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
8 July 1998	Return made up to 02/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1998	Return made up to 02/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
24 March 1998	Full accounts made up to 30 September 1997 (11 pages)
24 March 1998	Full accounts made up to 30 September 1997 (11 pages)
29 April 1997	Full accounts made up to 30 September 1996 (11 pages)
29 April 1997	Full accounts made up to 30 September 1996 (11 pages)
28 April 1997	New secretary appointed;new director appointed (1 page)
28 April 1997	New secretary appointed;new director appointed (1 page)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Secretary resigned;director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
15 August 1996	Return made up to 02/07/96; full list of members (10 pages)
15 August 1996	Return made up to 02/07/96; full list of members (10 pages)
30 April 1996	Full accounts made up to 30 September 1995 (11 pages)
30 April 1996	Full accounts made up to 30 September 1995 (11 pages)
28 December 1995	Company name changed martin bierbaum PLC\certificate issued on 29/12/95 (4 pages)
28 December 1995	Company name changed martin bierbaum PLC\certificate issued on 29/12/95 (4 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
19 July 1995	Return made up to 02/07/95; no change of members (12 pages)
19 July 1995	Return made up to 02/07/95; no change of members (12 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
30 July 1993	Company name changed R.P. martin P.L.C.\certificate issued on 30/07/93 (2 pages)
30 July 1993	Company name changed R.P. martin P.L.C.\certificate issued on 30/07/93 (2 pages)
10 December 1992	Company name changed globalbalance public LIMITED com pany\certificate issued on 10/12/92 (2 pages)
10 December 1992	Company name changed globalbalance public LIMITED com pany\certificate issued on 10/12/92 (2 pages)
13 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
13 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
21 July 1992	Incorporation (10 pages)
21 July 1992	Incorporation (10 pages)

WOWS 8 Limited

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